This 40-minute webinar is a retrospective of developments in the US and EU/UK sanctions regimes during 2018, including sanctions for Iran, Russia, and Venezuela, as well as the implementation of the UK Sanctions and Anti-Money Laundering Act.
New York Professional Practice CLE credit: .5
Download the presentation materials here.
Webinar Topics [00:39]
- Overview of US Sanctions
- Recent Changes - Sanctions for Iran in the US and EU
- Recent Changes - Sanctions for Russia in the US and EU
- Recent Changes - Sanctions for Venezuela in the US
- Other EU/UK Developments
- The Sanctions and Anti-Money Laundering Act 2018
- US Enforcement Trends
- UK Enforcement Trends
- Best Practices
Speakers: David Mortlock and Simon Osborn-King