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European Commission, OFSI and OFAC Enforcement Trends: Determine latest Circumvention, Enforcement and Effective Measures and Its Impact to the Industry.

Examine how OFAC and European Commission administers and enforces economic and trade sanctions.
Lessons learned from Russia and how it will affect your business in China.
How has nationalisation been used as a response to sanctions?
Any changes that are occurring with affect to U.S., EU or UK legislation as well that may be significant to a change of business practices.
The landscape for End user certificates (EUC) in which elements of extra territoriality is captured?

Author:

Alina Nedea

Head of Sanctions Unit, DG FISMA

European Commission

Author:

UK Department for Business and Trade, Office of Trade Sanctions Implementation

Read more about European Commission, OFSI and OFAC Enforcement Trends: Determine latest Circumvention, Enforcement and Effective Measures and Its Impact to the Industry.

Umesh Thapliyal

Director Asia/China Export Control Program

Intel Corporation (SGP)

Dr. Grygoriy Pustovit

Senior Sanctions Advisor

Deutsche Bank (DEU)

Lillian Norwood

Principal Export Compliance

Amazon (USA)

Concha Picon

Director, Group Head of Sanctions Advisory, FCC

Banco Santander (SPAIN)

Gaelle Maquignon

Compliance Specialist

Allianz Commercial (UK)

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