Ask the Experts: Question and Answer Panel with Federal and NY State Enforcement Sanctions Officials
Assistant Special Agent National Security Division
Homeland Security Investigations
Special Agent – Office of Export Enforcement
US Department of Commerce (New York, NY)
Trade and Compliance Counsel
Managing Director, Regulatory Consulting
Sharon Cohen Levin
Companies are receiving more inquiries from NY State Department of Financial Services and other regulatory bodies. Learn how to cooperate with the authorities and protect your rights. What triggers suspicion at the NY State and Federal level?
This exclusive panel provides a rare opportunity to hear what the agencies expect during sanctions investigations. Attendees will be provided with the opportunity to pose questions directly during a moderated question and answer segment and may submit questions in advance.
- What are the agencies looking for?
- How to tailor your response to the particular agency and specifics
- What not to do