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Global Sanctions Forum
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Global Sanctions Forum
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08:30 - 09:0030 mins
Registration & Refreshments
09:00 - 09:1010 mins
Chair's Opening Remarks
- David Stetson - Partner, Steptoe & Johnson
- Alexandra Melia - Partner, Steptoe & Johnson
09:10 - 09:2515 mins
Keynote: Foreign, Commonwealth & Development Office Sanctions Outlook Session
- Daniel Drake - Deputy Director of the Sanctions Directorate, Foreign, Commonwealth & Development Office
09:25 - 10:1045 mins
Navigating the Russia Sanctions – What Lessons Have Been Learned
- Michael Drury - Partner, BCL Solicitors
- Neil Whiley - Director, Sanction, UK Finance
- Elena Slade - Global Trade Compliance Director, CNH Industrial N.V.
- Keith Huffman - Chief Legal Counsel, U.S. Export Control, SAP
10:10 - 10:5545 mins
Navigating Financial & Trade Sanction Licenses
- Chris Chew - Head of Export Control Policy, Department for International Trade, Export Control Joint Unit
- Satindar Dogra - Partner, Linklaters
10:55 - 11:2530 mins
Networking & Refreshment Break
11:25 - 12:1045 mins
Incorporating Unprecedented Sanctions into Financial Institutions’ Compliance Programs
- David Stetson - Partner, Steptoe & Johnson
12:10 - 12:5545 mins
Navigating Cross Jurisdictional Issues in an M&A Context - Spotlight on Russia from an EU U.K. and US Perspective
- Elizabeth Robertson - Partner, Skadden
- Michael Albrecht vom Kolke - European Counsel, Corporate Governance, Skadden
- Eytan Fisch - Partner, Skadden
12:55 - 13:5560 mins
Lunch
13:55 - 14:3540 mins
OFSI Update
- Luke Jewell - Head of Enforcement Branch, Office of Financial Sanctions Implementation
14:35 - 15:2045 mins
Financial & Trade Sanction Divergence
- Spencer Chilvers - Head of Export Control Policy, Rolls Royce plc
- Tom Littlechild - EMEA Lead Counsel, Financial Crimes Legal Department, Wells Fargo
- Alexandra Melia - Partner, Steptoe & Johnson
15:20 - 15:5030 mins
Networking & Refreshment Break
15:50 - 16:3040 mins
OFAC Update
- Erik Grossman - Senior Compliance Officer, U.S. Department of the Treasury
16:30 - 17:1040 mins
European Commission Update on Sanctions
- Alina Nedea - Head of Sanctions Unit, DG FISMA, European Commission
17:10 - 17:2010 mins
Chair's Closing Remarks and Start of Drinks Reception
- David Stetson - Partner, Steptoe & Johnson
- Alexandra Melia - Partner, Steptoe & Johnson
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