ACSS D.C. Chapter: Decoding Recent US Enforcement Actions for Compliance

ACSS D.C. Chapter: Decoding Recent US Enforcement Actions for Compliance

Join us at our next D.C. Chapter event to discuss all the latest in enforcement. Network with experts and leave with new insights!

By Association of Certified Sanctions Specialists

Date and time

Starts on Thursday, June 13 · 5pm EDT

Location

1775 I St NW

1775 I Street Northwest Washington, DC 20006

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About this event

  • 3 hours

Come join us for our next ACSS D.C. Chapter event, hosted by Hughes Hubbard & Reed, and gear up for an insightful exploration into regulatory compliance!

We will be joined by a panel of distinguished speakers who will share their expertise and perspectives on the latest developments in U.S. sanctions and export controls enforcement. It's an excellent opportunity to delve into compliance challenges, regulatory updates, and strategic responses to enforcement actions.

As part of our session, you'll have the chance to engage directly with our experts during an interactive Q&A! This is your moment to have all your burning compliance questions answered!

Refreshments will be served, providing a perfect backdrop for meaningful exchanges with fellow attendees and speakers alike.

Don't miss this opportunity to elevate your compliance savvy and connect with peers in the Don't miss this opportunity to elevate your compliance savvy and connect with peers in the sanctions and export control professionals field.

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Agenda as follows:

5:00 - 5:15 pm: Registration & Welcome Refreshments

5:15 - 5:30 pm: Welcome Remarks by Sean Reilly - Hughes Hubbard & Reed, Introduction from ACSS representative, and Chapter Update from our Chapter Chair, Carol Beaumier - Protiviti

5:30 - 6:30 pm: Panel Discussion with:


  • Matt McGrath, Enforcement Section Chief, OFAC
  • Elizabeth Fitzpatrick, VP and GC for Trade Compliance, Honeywell
  • John Sonderman, OEE Director, BIS Office of Export Enforcement

Moderated by:Michael Huneke, Hughes Hubbard & Reed


Moderated by: TBC

6:30 - 7:00pm: Q&A Session

7:00 - 8:00pm: Networking over drinks and nibbles

We hope you can join us!


Yours sincerely,

Anna Sayre

ACSS Programs Director

Email: asayre@sanctionsassociation.org


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