Including

• Preparing for Emerging Sanctions Restrictions: How Will They Affect Your Exports or Financial Transactions in the Future

  Identifying & Integrating Evolving Sanctions Into Your Compliance Program - December 2014
  by Tina Shaughnessy, Counsel, International Trade Controls (Washington, DC) at General Electric Co, Geoffrey M. Goodale, Partner at Trade Law Advisors, PLLC (Washington, DC)

• Case Studies: When and How to Submit Voluntary Disclosures

  Case Study: When and How to Submit Voluntary Disclosures - December 2014
  

• Focus on Canada: How to Resolve Conflicts with US and Canadian Sanctions and Blocking Measures

  Stephen Alsace – CIBC AML Group - December 2014
  by Stephen Alsace, Senior Director, Sanctions – AML Group at CIBC (Toronto, ON)

• Focus on Facilitation: How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries

  Focus on Facilitation - December 2014
  by Ann Broeker, Compliance Leader – International Trade Controls and Economic Sanctions at GE Capital (Chicago, IL), Jeannette Chu, Managing Director, Forensic Services at PwC

• The Realities of Running a Global Sanctions Compliance and Screening Program – How to Identify What Makes Sense for Your Organization

  The Realities of Running a Global Sanctions Compliance and Screening Program – How to Identify What makes Sense for Your Organization - December 2014
  by Rebecca Slazinski, Director Sanctions Compliance at MUFG Union Bank, Jesse Aedo, Compliance Officer/Vice President-Legal and Compliance at Swiss Re America Holding Corporation (Armonk, NY), Monica S. Toomes, Manager – Trade Compliance at Ensco (Houston, TX), Lorraine B. Lawlor, Vice President, Financial Crimes Risk Management at Wells Fargo & Co.

• How to Evaluate Sanctions Risks in Investment Banking, Correspondent Banking and Insurance/Reinsurance

  Managing Sanctions Risks in Insurance/Reinsurance and Asset-Backed Transactions - December 2014
  by James D. Slear, Partner at Thompson Coburn LLP

• Beyond the Looking Glass: When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions

  Beyond the Looking Glass: When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions - December 2014
  by Andrea Amatuzio, Head of Sanctions at Société Générale Americas (New York, NY), Daniel Tannebaum, Director and Global Leader, Financial Services Sanctions at PwC LLP

• Focus on Securities Industry Risks: How to Implement Strong Due Diligence to Limit Your Omnibus Accounts Risks

  Focus on Securities Industry Risks: How to Implement Strong Due Diligence to Limit Your Omnibus Accounts Risks - December 2014
  by Brandon Reddington, Global Sanctions Officer at Credit Suisse, Molly McLane, Managing Director, Global Financial Crimes Group at Morgan Stanley, Aaron Wolfson, Executive Director at JP Morgan Chase & Co., Jonathan R. Thomas, Co-Head, Government Sanctions Group at Goldman, Sachs & Co. (New York, NY)

• The Anatomy of an Effective Internal Investigation: What to Do if You Discover a Sanctions Violation

  The Anatomy of an Effective Internal Investigation: What to Do if You Discover a Sanctions Violation - December 2014
  by Darren Tapp, Partner, Forensic Services at PwC (New York, NY), Mario Mancuso, Partner & Chair, International Trade and Investment at Fried, Frank, Harris, Shriver & Jacobson LLP

• Focus on Cuba: How US Companies Should Manage the Potential Risks of Doing Business in Cuba

  Managing Sanctions Risks Related To Cuba - December 2014
  by George Wang, Partner at Partner Simpson Thacher & Bartlett LLP (New York)

• Global Enforcement Year in Review – Global Investigations of Financial Institutions Continue to Make Headlines and Generate Huge Penalties: Where Are You Vulnerable?

  Perspective on Recent Economic Sanctions Enforcement Cases Involving Financial Institutions - December 2014
  by Seetha Ramachandran, Special Counsel at Schulte Roth & Zabel LLP (New York, NY), Stephen J. Shine, Chief Regulatory Counsel at Prudential Financial (Newark, NJ), Greta Lichtenbaum, Partner at O’Melveny & Myers LLP (Washington, DC)

• The Licensing Process: How to Work with OFAC to Expedite License Approvals

  The OFAC Licensing Process - December 2014
  by Sahand Boorboor, Global Financial Crimes Compliance Executive at Bank of America, Amber Stokes, Director, Financial Services Sanctions at PwC LLP, Jeanine P. McGuinness, Counsel at Davis Polk & Wardwell LLP (Washington, DC)

• Focus on Russia and Ukraine: How to Evaluate Transactions Amid Rapidly Evolving Global Sanctions

  Focus on Russia and Ukraine: How to Evaluate Transactions Amid Rapidly Evolving Global Sanctions - December 2014
  by Christine Arrata, Global Head of Sanctions at The Bank of New York Mellon (New York, NY), Michael Zytnick, Group Dispute Resolution Legal Financial Security (US) at BNP Paribas (New York, NY), Michael (Jason) Rhoades, Sanctions Compliance Officer Office of Foreign Assets Control at US Department of the Treasury (Washington, DC)

• Focus on Iran: A Comprehensive Review of Permissible and Prohibited Activities Involving Iran in Light of Easing Sanctions

  Focus on Iran: A Comprehensive Review of Permissible and Prohibited Activities Involving Iran in Light of Easing Sanctions - December 2014
  by Paul Pavwoski, Office of Sanctions Policy and Implementation Bureau of Economic and Business Affairs at US Department of State (Washington, DC), Michael (Jason) Rhoades, Sanctions Compliance Officer Office of Foreign Assets Control at US Department of the Treasury (Washington, DC)