Anti-Bribery and Anti-CorruptionAnti-Money LaunderingInsider TradingInternal InvestigationsPrivacy and CybersecuritySanctionsCommodity Futures Trading Commission (CFTC)

US

UK

EU

FRANCE

ITALY

Compliance

Enforcement

• Statutes and Official Guidance

• Overview of US Sanctions

• To Whom Do Sanctions Apply?

• Sanctions Lists

• Reporting Requirements

• Comprehensive Sanctions: Cuba

• Spotlight on Cuba Travel

• Comprehensive Sanctions: Iran

• Comprehensive Sanctions: North Korea

• Comprehensive Sanctions: Syria

• Russia and Ukraine

• Venezuela

• Targeted Sanctions Program

• Licensing