Partner Artie McConnell will join in a webinar panel for the Association of Certified Sanctions Specialists titled “Sanctions Enforcement: Lessons from the Field,” March 13, 2025. Topics to be covered include:
- Updates in criminal sanctions enforcement
- The move toward agency collaboration and increased cooperation with international partners
- New VSDs and increased whistleblower/cooperator incentives
- Focus on overseas entities, such as non-U.S. subsidiaries and non-U.S. persons who cause sanctions violations abroad
- Future trends and tips for the private sector and what to look out for