March 17, 2015
This 90 minute briefing provides an update on the extraordinary events of the last year with respect to economic and trade sanctions. The briefing will cover sanctions in the European Union and United Kingdom as well as United States sanctions, and will include particular emphasis on recent developments and emerging issues that affect in-house counsel, compliance personnel, directors and senior executives.
View Slides [PDF]
Response to Developments in Ukraine
Government Agency Guidance
Major Enforcement Actions
United Kingdom and European Union:
EU Member State Enforcement Actions
Who should view this program:
In-house counsel, compliance officers, directors, senior executives, finance and audit staff, marketing executives and business development managers responsible for overseas business.
Judith Alison Lee – Judith Alison Lee is a partner in the Washington, D.C. office and Co-Chair of the firm’s International Trade Practice Group. Ms. Lee practices in the areas of international trade regulation, including USA Patriot Act compliance, Foreign Corrupt Practices Act, economic sanctions and embargoes, and export controls.
Ronald Kirk – Ron Kirk is Senior Of Counsel in Gibson, Dunn & Crutcher’s Dallas and Washington, D.C. offices. He is Co-Chair of the International Trade practice and is also a member of the Public Policy, Crisis Management, Mergers and Acquisitions and Private Equity practice groups.
José W. Fernandez – José W. Fernandez is a corporate partner in the New York office of Gibson, Dunn & Crutcher and Co-Chair of the Firm’s Latin America Practice Group. His practice focuses on mergers and acquisitions and finance in emerging markets in Latin America, the Middle East, Africa and Asia.
Patrick Doris – Patrick Doris is a partner in the Dispute Resolution Group of Gibson Dunn & Crutcher’s London office, where he specializes in commercial litigation, competition law, regulatory disputes and complex investigations.
Mark Handley – Mark Handley is an English-qualified Solicitor-Advocate in the London office of Gibson, Dunn & Crutcher. He is a member of the firm’s Dispute Resolution, International Arbitration and White Collar Defense and Investigations Groups.
Attila Borsos – Attila Borsos is an Associate Attorney based in the Brussels office of Gibson Dunn. Mr. Borsos specializes in EU Competition Law and International Trade
David Wolber – David A. Wolber is an associate in the Washington, D.C. office of Gibson, Dunn & Crutcher and a member of the Firm’s International Trade and White Collar Defense and Investigations Practice Groups.
Andrea Farr – Andrea Farr practices in Gibson Dunn’s International Trade Regulation and Compliance Practice. Ms. Farr advises clients regarding OFAC sanctions, export controls and CFIUS matters. She assists clients in the development of sanctions and export control compliance programs and in obtaining and complying with licenses. In addition, Ms. Farr represents clients in international trade-related administrative and appellate proceedings.