News and Resources

BuckleySandler Webinar: Sanctions Update 2016

  • September 29, 2016
  • 12:00 PM ET - 1:00 PM ET

The past year has seen several important changes in the sanctions landscape. Keeping up with these developments is a financial crimes compliance imperative.

We discussed recent developments in the financial crimes arena including:

  • Easing of Cuba and Iran sanctions
  • Escalation of North Korea sanctions
  • Enforcement developments
  • How financial institutions are reacting to all of the above

Panelists:

  • Michael Agos,Vice President - Sanctions Compliance & Customer Screening, M&T Bank
  • Julianne Susman, Vice President - Global Sanctions Compliance Advisory, JPMorgan Chase
  • Benjamin W. Hutten, Associate at BuckleySandler LLP


Moderator:

James T. Parkinson, Partner at BuckleySandler LLP, focuses on international regulatory compliance counseling, corporate internal investigations, and enforcement defense litigation. He represents clients on a variety of criminal and civil enforcement actions, including Foreign Corrupt Practices Act (FCPA), securities fraud, insider trading, false statements, and environmental matters.

When:

Thursday, September 29, 2016 from 12:00-1:00 pm ET

Complimentary Registration:
https://attendee.gotowebinar.com/register/682109903682039300
Registration is required. Please, no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webinar.

About BuckleySandler
With more than 150 lawyers in Washington, DC, Los Angeles, New York, Chicago, and London, BuckleySandler LLP offers premier enforcement, litigation, compliance, regulatory, and transactional services to financial services institutions, as well as leading and early stage companies, joint ventures, private equity funds, and individual clients throughout the world. "The best at what they do in the country." (Chambers USA)