International Economic Sanctions & OFAC Compliance

Publications

Upcoming Events

  • Sanctions and Supply Chain Risks
    23 September 2021
    Global Investigations Review
    GIR Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements

Recent Events

  • 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
    Speaker: Lisa Zornberg
    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
    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
  • 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
  • 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
  • The End of Iran Sanctions: Challenges and Opportunities
    3 March 2016
    Debevoise Events
  • 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
    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 5:00 AM Dateline Standard Time
    ICC, Debevoise & Plimpton
    Compliance Considerations for International Contracts
    Courtyard Moscow City Center
    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
  • 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
  • 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
  • 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 R. Dinallo
    Speaking Engagements
  • Predictions and Priorities for 2015
    13 January 2015 6:00 AM Dateline Standard Time
    Debevoise Events