The ABA Criminal Justice Section will host its Eleventh Anniversary, London White Collar Crime Institute on October 9-10 in London. The two-day event will feature legal professionals from across the world tackling key issues in the field.
Greenberg Traurig Shareholder Kara Bombach will be moderating a panel at the event titled: "Economic Sanctions Enforcement Initiatives." The panel discussion will cover current multilateral cooperation and enforcement initiatives and best practices in risk mitigation and economic sanctions compliance.
Other panelists include:
- Giles Thomson, Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury, London, UK
- Bradley Smith, Deputy Director, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury, Washington, DC
- Kateryna Gupalo, Partner, Head of White Collar Crime and Tax and Customs Litigation Practices, Arzinger, Kyiv, Ukraine
- Marleen Velthuis, Leader, Corporate Investigations, Compliance & Defence team and Corporate Criminal Defence team, Loyens & Loeff, Amsterdam, The Netherlands