International Sanctions Compliance & Enforcement

Publications

Upcoming Events

  • Update on U.S. Trade and Investment Regulations Impacting Cross-Border Investments in Asia
    3 December 2024
    Debevoise & Plimpton LLP
    Hong Kong
    Speaking Engagements

Recent Events

  • U.S. Sanctions and Russian Countersanctions Considerations for Japanese Companies
    19 November 2024
    Naima-Russia
    Webcast
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Emerging Controls and Enforcement on Emerging Technologies: AI and Quantum Computing
    14 November 2024
    Global Investigations Review
    Sanctions & AML Meeting
    Washington, D.C.
    Speaker: Avi Gesser
    Speaking Engagements
  • Practical Tips and Strategies in Global Sanctions Investigations
    14 November 2024
    Global Investigations Review
    GIR LIVE: Sanctions & AML Meeting
    Washington, D.C.
    Speaker: Jane Shvets
    Speaking Engagements
  • Master Class - Economic Sanctions & Trade Controls: Addressing Current & Fresh Challenges Including Russia and Chi
    11 November 2024
    AMLP Forum
    AMLP's 18th Annual European AML & Financial Crime Conference – A Global Outlook
    London, UK
    Speaking Engagements
  • Examining The Evolving Sanctions Against Russia, Enforcement Actions, and Future Regulatory Measures
    6 November 2024
    C5 Communications
    London Global Economic Sanctions Forum
    London, UK
    Speaking Engagements
  • Sanctions Considerations for Russian Exits
    17 October 2024
    Informa
    Global Sanctions Forum
    London, UK
    Speaking Engagements
  • Challenges and Opportunities Advising on Disputes Involving Sanctions
    15 October 2024
    Global Arbitration Review
    GAR Live London
    London, UK
    Speaking Engagements
  • Converging Compliance for Export Controls, Sanctions and Anti-Corruption Amid Rising Geopolitical Risks
    25 September 2024
    TRACE
    TRACE London Forum
    London, UK
    Speaking Engagements
  • Understanding U.S. Sanctions and the Impact of Executive Order 14114 on Non-US Businesses
    25 September 2024
    School of International Financial Services
    Webcast
    Speaking Engagements
  • Sanctions and Protecting Yourself in Disputes: An Update on China-related Sanctions and How They are Being Addressed in Commercial Disputes
    24 September 2024
    Debevoise & Plimpton LLP
    Debevoise Autumn CPD/CLE Day
    Hong Kong
    Speaking Engagements
  • Outbound Investment Regime: Key Takeaways on and Implications of the Proposed Outbound Investment Rule
    23 July 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaking Engagements
  • Recent sanctions issues in transactions
    10 June 2024
    Debevoise & Plimpton
    Emerging Markets Symposium
    London, UK
    Speaking Engagements
  • Recent Sanctions Issues in Transactions and Capital Markets
    10 June 2024
    Debevoise & Plimpton LLP
    Debevoise Emerging Market Symposium
    London, UK
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Arbitrating Sanctions Disputes: Key Legal Considerations and Developments
    6 June 2024
    Debevoise & Plimpton LLP and Essex Chambers
    Seminar as part of London International Disputes Week
    London, UK
    Speaking Engagements
  • Rethinking Sanctions and Their Ripple Effects – Türkiye
    23 May 2024
    CBC Law, Istanbul
    Webcast
    Speaking Engagements
  • Sanctions State of Play: Ongoing Challenges and Keeping Your Compliance Program Current
    6-7 May 2024
    Securities Industry and Financial Markets Association (SIFMA)
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations
    29-30 April 2024
    American Conference Institute
    18th Annual Flagship Conference on Economic Sanctions Enforcement & Compliance
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Economic Sanctions and their Impact on International Arbitration
    13 March 2024
    Fide Foundation
    Fide Foundation Panel
    Hybrid – Virtual/Madrid, Spain
    Speaker: Ina C. Popova
    Speaking Engagements
  • Latest Developments in U.S., UK, and EU Sanctions and Anti-money Laundering Laws
    13 March 2024
    Debevoise & Plimpton LLP and WongPartnership
    Singapore
    Speaking Engagements
  • Corruption, Sanctions, Corporate Governance – Regulatory Expections for Inbound and Outbound China Business
    2 March 2024
    In-House Community
    Shanghai In-House Community Congress 2024
    Shanghai, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Sanctions and Financial Economic Crimes: How Regulated Firms Should Approach Risk
    17 January 2024
    Avellum
    Global Russia Risks: Financial Crime and Compliance Forum
    Webcast
    Speaker: Jane Shvets
    Speaking Engagements
  • Global Enforcement Trends: National Security, Sanctions, Anti-Money Laundering, Financial Fraud
    28 November 2023
    New York City Bar Association
    International White Collar Crime Symposium
    New York, New York
    Speaker: Jane Shvets
    Speaking Engagements
  • Cross-Jurisdictional Collaborations on Russia Sanctions
    16 November 2023
    Global Investigations Review
    GIR Live/Annual Sanctions & AML Meeting
    Washington, DC
    Speaker: Jane Shvets
    Speaking Engagements
  • Sanctions Hotspots: Additional OFAC Programs to Watch Out For
    16 November 2023
    Global Investigations Review
    2023 GIR Live: Annual Sanctions & AML Meeting
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions/Compliance
    2 November 2023
    Nomiki Bibliothiki
    6th Compliance Conference
    Athens, Greece
    Speaking Engagements
  • New Beneficial Ownership Registry Requirements in the US and Caymans
    24 October 2023
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • AML, Financial Crimes & Sanctions
    19 October 2023
    Securities Industry and Financial Markets Association
    SIFMA Compliance & Legal Society Regional Seminar: New York
    New York, New York
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Rethinking Sanctions and Their Ripple Effect
    18 October 2023
    CBC Law
    CBC Law Roundtable
    Istanbul, Turkey
    Speaking Engagements
  • Upstream, Downstream and Beyond: An Energy Sector Focus on Sanctions
    17 October 2023
    WorldECR
    WorldECR Forum -- Washington, D.C.
    Washington, D.C.
    Speaking Engagements
  • Sanctions & International Dispute Resolution
    12 October 2023
    Twenty Essex
    India ADR Week
    Mumbai, India
    Speaking Engagements
  • Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
    5 October 2023
    WorldECR
    WorldECR Forum - London
    London, UK
    Speaking Engagements
  • Corruption, Sanctions, Corporate Governance: Regulatory Expectations for International Companies Doing Business in China and Chinese Companies Working Internationally Through Hong Kong
    5 October 2023
    In-House Congress Hong Kong
    Hong Kong In-House Community Congress 2023
    Hong Kong
    Speaker: Philip Rohlik
    Speaking Engagements
  • The GAR Live Question Time – Sanctions and Russian Disputes
    3 October 2023
    Global Arbitration Review
    GAR Live London
    London, UK
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Minimizing the Impact of Sanctions on Your Arbitration
    29 September 2023
    Kazakhstan Legal Forum
    Almaty, Kazakhstan
    Speaking Engagements
  • The Impact of Sanctions on Cross-Border M&A Transactions
    28 September 2023
    Kazakhstan Legal Forum
    Almaty, Kazakhstan
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Current Issues in AML and Economic Sanctions
    11 September 2023
    Securities Industry and Financial Markets Association
    SIFMA Compliance & Legal Society Regional Seminar: Charlotte
    Charlotte, North Carolina
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Sanctions
    5 September 2023
    City-Yuwa
    Joint Sanctions Round Table Seminar with City-Yuwa
    Tokyo, Japan
    Speaking Engagements
  • The Impact of Sanctions on Cross-Border Disputes
    1 September 2023
    Debevoise & Plimpton LLP
    Hong Kong
    Speaking Engagements
  • Private Funds Update: Executive Order on U.S. Investments in China
    24 August 2023
    Debevoise & Plimpton LLP
    Hong Kong
    Speaking Engagements
  • Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
    29 June 2023
    Debevoise & Plimpton
    London, UK
    Speaking Engagements
  • Current Challenges for Companies Doing Business in Russia
    22 June 2023
    Debevoise & Plimpton
    Webcast
    Speaker: Jane Shvets
    Speaking Engagements
  • Sanctions and Asset Protection
    30 March 2023
    Cambridge Forums
    International Forum on Private Client Enforcement
    Barcelona, Spain
    Speaker: Jane Shvets
    Speaking Engagements
  • Sanctions Enforcement: What We’ve Seen and What to Expect
    22 March 2023
    Debevoise & Plimpton LLP
    London, UK
    Speaking Engagements
  • AML and Sanctions: How to Keep Your Program Current and Compliant
    12-15 March 2023
    Securities Industry and Financial Markets Association
    2023 SIFMA C&L Annual Seminar
    San Diego, California
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Impact of Economic Sanctions on International Arbitration
    3 March 2023
    Harvard International Arbitration Law Students Association
    9th Harvard International Arbitration Conference, "International Arbitration: Fostering and Adapting to Change"
    Cambridge, Massachusetts
    Speaking Engagements
  • US and UK Sanctions – What Do You Need To Know in 2023?
    1 February 2023
    Dittmar & Indrenius
    Compliance Network
    Helsinki, Finland
    Speaking Engagements
  • The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia
    6-7 Decenber 2022
    American Conference Institute
    New York Forum on Economic Sanctions
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions and Considerations for Funds
    30 November 2022
    Global Private Capital Association
    London, United Kingdom
    Speaking Engagements
  • Economic and Political Sanctions: Lessons Learned, Current State of Affairs and Assumptions for the Future of International Arbitration
    27 October 2022
    ICC
    20th ICC Miami Conference on International Arbitration
    Miami, Florida
    Speaking Engagements
  • US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
    19 October 2022
    Debevoise & Plimpton LLP
    In-Person Seminar and Webcast
    Webcast and Washington, D.C.
    Speaking Engagements
  • The OFAC 50% Rule and its UK/EU Equivalents
    17 October 2022
    WorldECR
    WorldECR DC Forum
    Washington, DC
    Speaking Engagements
  • Ukraine Invasion: Parsing the UK and US Sanctions Response
    6 October 2022
    WorldECR
    WorldECR London Forum
    London, UK
    Speaking Engagements
  • EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next
    4 October 2022
    Debevoise & Plimpton LLP
    London, UK
    Speaking Engagements
  • Discussion of New and Recurring Sanction-Related Issues that Impact or Disrupt Arbitration Proceedings
    16 September 2022
    Swiss Arbitration Association
    Sanctions and Their Impact on International Arbitration
    Bern, Switzerland
    Speaker: Ina C. Popova
    Speaking Engagements
  • Sanctions and Arbitration
    16 September 2022
    Swiss Arbitration Association
    ASA Conference on Arbitration and Sanctions
    Berne, Switzerland
    Speaker: Ina C. Popova
    Speaking Engagements
  • Navigating Jurisdiction, Enforcement and Sanctions in Cross-Border Disputes
    13-16 June 2022
    Ireland for Law
    Dublin International Disputes Week
    Dublin, Ireland
    Speaker: Jane Shvets
    Speaking Engagements
  • Sanctions and Russia - Compliance Risks
    16 June 2022
    Global Investigations Review
    GIR Live - Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • New European Russia-Related Sanctions and Their Impact on Fund Sponsors
    3 May 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Key Sanctions Issues for Insurance Companies
    10 March 2022
    Debevoise & Plimpton LLP
    London Insurance Briefing Series
    Webcast
    Speaking Engagements
  • Russia Sanctions: Update and Considerations for Private Equity Sponsors
    9 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • New Sanctions Against Russia: The US, EU and UK Perspectives
    8 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Key Sanctions and Impact on Insurance Industry
    4 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Developing U.S. Sanctions Against Russia: What Banks and Other Financial Institutions Should Know
    24 February 2022
    The Risk Management Association
    Webcast
    Speaking Engagements
  • International Sanctions vs Human Rights
    19 January 2022
    International Association of Young Lawyers (AIJA)
    AIJA Webinar
    Virtual
    Speaking Engagements
  • U.S., EU and UK Sanctions - What We Saw in 2021 and What 2022 May Hold
    19 January 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Sanctions and Supply Chain Risks
    23 September 2021
    Global Investigations Review
    GIR Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Impact of Sanctions on Arbitration: Shift to the East?
    19 August 2021
    Asian International Arbitration Centre
    ASIA ADR WEEK 2021
    Webcast
    Speaker: Gareth Hughes
    Speaking Engagements
  • Anti-Corruption Sanctions: The New Compliance Frontier
    9 June 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
    19 May 2021
    C5 Group
    2nd European Forum on FDI Reviews and CFIUS
    Germany
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
    20 April 2021
    Debevoise, RBCC and Risk Advisory
    Webcast
    Speaking Engagements
  • Sanctions on Russia: Outlook for 2021
    1 March 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • U.S. Sanctions on Russia: Outlook for 2021
    31 January 2021
    RAND
    48th Session of RAND Business Leaders Forum
    Webcast
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Predictions & Priorities for 2021
    27 January 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • What to Expect Post-Election
    21 January 2021
    Virtual AML & OFAC Compliance for the Insurance Industry
    American Conference Institute
    Webcast
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions in a Post-Trump / Post-Brexit Landscape
    15 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Election Effects: AML and Sanctions Enforcement
    3 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
    3 June 2020
    AMLP Forum
    Anti Money Laundering Professionals Forum
    Webinar
    Speaking Engagements
  • Sanctions on Russia: Trends and Risks in 2020
    3 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Risks of Current Sanctions Regulation
    10 February 2020
    Rostelecom
    Rostelecom Legal Support Unit Summit
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
    8 December 2019
    American Bankers Association and American Bar Association
    Financial Crimes Enforcement Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • U.S. Sanctions Update
    4 December 2019
    Russian-German Foreign Trade Chamber
    Discussion on Sanctions
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia
    3 December 2019
    Debevoise & Plimpton and Risk Advisory
    Debevoise and Risk Advisory Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • U.S. Sanctions Update
    3 December 2019
    Bank of New York Mellon
    Bank of New York Mellon Moscow Annual Client Seminar
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
    19-21 November 2019
    The Clearing House & Bank Policy Institute
    2019 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
    15 November 2019
    International Bar Association
    11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Sanctions – Politics, Procedures and Private International Law
    24-25 October 2019
    International Bar Association
    3rd IBA Litigation Committee Conference on Private International Law
    Milan, Italy
    Speaking Engagements
  • Sanctions and Export Control Investigations, Enforcement, and Disclosures
    24 October 2019
    Global Investigations Review
    GIR Live Sanctions, Export Control and National Security
    Washington, DC
    Speaker: Jane Shvets
    Speaking Engagements
  • Debt Restrictions in the Venezuela and Russia Sanctions Regimes
    16 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    Washington, DC
    Speaking Engagements
  • The WorldECR Export Controls & Sanctions Forum 2019
    15 October 2019
    WorldECR
    Washington, DC
    Speaking Engagements
  • OFAC Through the Prism of its Enforcement Actions
    4 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Russia and the EU/US Sanctions Regimes
    3 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Sanctions Enforcement
    3 October 2019
    New York City Bar Association
    NYC Bar Association Banking Law Committee Monthly Meeting
    New York, New York
    Speaking Engagements
  • Financial Sanctions and Counter-Terrorism
    28 August 2019
    International Dispute Resolution Institute & Arbitration & ADR In Africa
    Criminal Justice and ADR
    London, UK
    Speaker: Tom Cornell
    Speaking Engagements
  • U.S. Sanctions and EU Blocking Legislation
    20 May 2019
    New York City Bar Association, Committee on European Affairs
    New York, New York
    Speaker: Carl Micarelli
    Speaking Engagements
  • Anti-Corruption and Sanctions Developments
    15 April 2019
    British American Tobacco and Debevoise & Plimpton
    Sanctions Developments and Lessons Learned from MTS Settlement
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • European Sanctions Considerations for Companies
    5 April 2019
    Debevoise & Plimpton
    Debevoise Seminar
    New York, New York
    Speaking Engagements
  • Current OFAC/Sanctions Concerns
    2-4 December 2018
    American Bankers Association
    ABA Financial Crimes Enforcement Conference
    National Harbor, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
    13 November 2018
    Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
    ACAMS Seminar - Tackling International Sanctions: An Expert View
    Nicosia, Cyprus
    Speaking Engagements
  • Expansion of US sanctions: recent developments
    5 July 2018
    Debevoise & Plimpton, Harneys and Brick Court Chambers
    International sanctions update in Cyprus
    Limassol, Cyprus
    Speaking Engagements
  • The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
    29 June 2018
    World ECR
    WorldECR Export Controls & Sanctions Forum 2018 London
    London, UK
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    20 June 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Paris
    Speaking Engagements
  • Implementing Sanctions Compliance in the Company
    19 June 2018
    International Chamber of Commerce
    Sanctions Compliance: Business in Turbulence
    Moscow, Russia
    Speaking Engagements
  • The ‘50% Rule’: Application and Implications
    5 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum, 2018
    Washington, D.C.
    Speaking Engagements
  • The Global Sanctions Terrain 2018
    4 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum 2018
    Washington, D.C.
    Speaking Engagements
  • U.S. Sanctions Against Russia and Iran: Latest Developments
    31 May 2018
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, Moscow
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
    24 April 2018
    Debevoise & Plimpton LLP, USRBC
    Investing in Russia in 2018: Challenges & Opportunities
    New York, New York
    Speaking Engagements
  • Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
    12 April 2018
    Vedomosti Legal Forum
    14th Annual Business Forum
    Moscow, Russia
    Speaking Engagements
  • Sanctions: Deal and Transactional Implications
    17 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    16 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Pulling the Trigger: OFSI's Enforcement Powers
    6 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    5 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    Speaking Engagements
  • New U.S. Sanctions – Implications for Business and Compliance
    21 September 2017
    Debevoise & Plimpton LLP
    New U.S. Sanctions – Implications for Business and Compliance
    Moscow, Russia
    Speaking Engagements
  • U.S. and EU Sanctions Developments: Russia, North Korea, Iran and Venezuela
    19 September 2017
    Debevoise and Plimpton LLP
    Sanctions Seminar
    London, UK
    Speaking Engagements
  • Sanctions and Anti-Money Laundering
    23 March 2017
    ABA Section of International Law and The Law Society of England and Wales
    Capital Markets in the 21st Century
    London, UK
    Speaking Engagements
  • CDD: Implementation Efforts and Interpretive Challenges
    8 February 2017
    SIFMA
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    2 February 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, Paris
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    31 January 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, London
    Speaking Engagements
  • Investigations: Responses, Process and Challenges
    14 October 2016
    World ECR
    World ECR Conference
    London, UK
    Speaking Engagements
  • Update on Key EU Sanctions Developments
    13 October 2016
    World ECR
    World ECR Conference
    London, UK
    Speaking Engagements
  • OFAC and Anti-Money Laundering Compliance
    19 September 2016
    Guangzhou Institute of Certified Public Accountants
    New York Seminar of the Guangzhou Institute of Certified Public Accountants
    New York, New York
    Speaking Engagements
  • Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
    12-13 September 2016
    World ECR
    WorldECR Export Controls and Sanctions Forum 2016
    Washington, D.C.
    Speaking Engagements
  • Doing Mining Business in Russia, Dealing with Sanctions and Other Regulatory Issues
    7-8 June 2016
    World Initiative of Mining Lawyers
    World Initiative of Mining Lawyers Annual Conference
    Chantilly, France
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Regulatory Sanctions – The Costs of Non-Compliance
    19 May 2016
    International Bar Association
    IBA 33rd International Financial Law Conference
    Debevoise & Plimpton LLP, New York
    Speaker: Paul M. Rodel
    Speaking Engagements
  • Opening Remarks
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    March 1 and 3 , 2016
    Debevoise & Plimpton
    Debevoise & Plimpton, New York & London
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    3 March 2016
    Debevoise Events
  • The End of Iran Sanctions: Challenges and Opportunities
    1 March 2016
    Debevoise Events
  • AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
    18 November 2015
    The Clearing House
    The Clearing House Annual Conference 2015
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • How U.S. Sanctions Affect UK Insurers
    14 October 2015
    The Paddington Group
    Insurers Benchmarking Meeting – The Paddington Group
    London, UK
    Speaking Engagements
  • The Beginning of the End of Iran Sanctions? Analysis and Business Implications
    29-30 September 2015
    Debevoise & Plimpton
    Debevoise & Plimpton, London & New York
    Speaking Engagements
  • The Impact of Sanctions on the London Insurance Market
    1 July 2015
    Debevoise Events
  • U.S. and E.U. Sanctions: How Are Insurers Affected?
    19 June 2015
    British Law Insurance Association
    British Law Insurance Association Lunch-time Lecture
    Lloyd's Old Library, London
    Speaking Engagements
  • Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
    17 June 2015
    American Conference Institute
    7th Chicago FCPA Boot Camp
    Fairmont Chicago, Millennium Park, Chicago, Illinois
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions: Current Trends & Their Implications for Companies & Investors
    19 May 2015
    European American Chamber of Commerce New York
    Sanctions: Current Trends & Their Implications for Companies & Investors
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • International Sanctions – Cross-Border Aspects
    30 April 2015
    Crédit Suisse
    Séminaire 2015 de droit bancaire et financier
    Geneva, Switzerland
    Speaker: David A. O'Neil
    Speaking Engagements
  • International Contracts in the Light of Sanctions
    23 April 2015 12:00 AM Dateline Standard Time
    ICC, Debevoise & Plimpton
    Compliance Considerations for International Contracts
    Courtyard Moscow City Center
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Embargos, Sanctions, and Antitrust- An Overview of Current Developments
    24 March 2015
    OECD and Le Cercle de la Compliance
    Embargo, corruption, money laundering, and terrorism: How do these risks loom in your plans for 2015?
    2 Rue Andre Pascal, Paris
    Speaking Engagements
  • AML, FinCEN, and OFAC Sanction Considerations for Advisers
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaker: Satish M. Kini
    Speaking Engagements
  • Effect of Sanctions on M&A, Corporate Finance and Capital Markets Transactions in Russia
    5 March 2015
    Debevoise & Plimpton, USRBC
    Understanding the Current Environment in Russia
    Debevoise & Plimpton, New York, NY
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Understanding the Current Environment in Russia
    5 March 2015
    Debevoise & Plimpton and Russia Business Counsel in New York
    Please join Debevoise & Plimpton LLP and the U.S.-Russia Business Council in New York on March 5 as we explore recent developments in Russian commercial and regulatory policies and the impact that U.S. and EU sanctions are having on the current business environment in Russia.

    Debevoise & Plimpton, New York

    Speaking Engagements
  • US and EU Sanctions Against Russia - Keeping Abreast of the Evolving Complexity of Sanctions Risk
    25 February 2015
    Debevoise Events
  • Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
    20-21 January 2015
    American Conference Institute
    AML and OFAC Compliance for the Insurance Industry
    The Carlton Hotel, New York
    Speaker: Eric Dinallo
    Speaking Engagements
  • Predictions and Priorities for 2015
    13 January 2015 12:00 AM Dateline Standard Time
    Debevoise Events