Event occurred on: 2-18-2022
ACI’s U.S. Economic Sanctions – Passport to Proficiency
Time: 1:30pm - 4:30pm (EST)
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Freshfields’ US Head of Sanctions and Export Controls Nabeel Yousef will be speaking at ACI's U.S. Economic Sanctions Virtual Proficiency Series on a panel titled “Compliance Weaknesses and Penalties Under the Microscope: Lessons from Key and Recent Enforcement Actions” (Week 3, Module 6).
The upcoming session will cover:
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How sanctions enforcements and disclosures arise
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Potential enforcement outcomes
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Recent key enforcements and lessons learned
Friends of Freshfields can use discount code S10-128-128L22.S to receive 10% off registration. Register here to attend.
Freshfields speakers