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/ Recent Trends in US and International Economic Sanctions
We are delighted to invite you to a panel discussion about recent Trends in US and International Economic Sanctions, focusing on challenges facing European corporations and financial institutions.
- Update on the key sanctions programs: Russia/Ukraine, Iran, Cuba, Burma/Myanmar, Sudan, North Korea
- Typical challenges (using real-life examples) facing corporations and financial institutions including, among other things: (i) challenges dealing with the German “blocking statute” and other similar conflict-of-laws situations; (ii) evolving “market approaches” to addressing sanctions risk in transactions(M&A, financing & capital markets), including contract language, due diligence, indemnities and disclosure issues; and (iii) compliance program assessment/bench-marking (i.e., how much due diligence is enough?)
- Insights on OFAC’s enforcement approach and philosophy