Join us in a fireside chat to discuss emerging trends in international sanctions, anti-corruption, anti-money laundering and trade compliance.  Panel members will provide high level insights and address key questions to help in-house compliance lawyers unpack and prepare for emerging changes ahead. Together we will look at transformations in the following areas anti-bribery enforcement, changes to ultimate beneficial ownership requirements, efforts to curb ‘debanking’ practices and possible regulatory changes, shifts in sanctions policy and enforcement and emerging trends in trade compliance.

Speakers:

• Steve Ganis, Partner, Mintz, Levin, Ferris, Glovsky and Popeo
• Laura Martino, Global Jet Capital, Assoc. Gen. Counsel, Compliance & Privacy
• Maria Celis, JO Cosmetics, General Counsel

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