ACI 11th Annual New York Forum on Economic Sanctions

Speaking Engagement | December.02.2020 - December.03.2020 | 11:15am - 12:00pm (Eastern Standard Time)

Virtual Conference

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Recent Regulatory Guidance – Know Your Customer’s Customer,” at the virtual ACI 11th Annual New York Forum on Economic Sanctions Conference taking place December 2-3, 2020.  Together with Allie Cheatham from Brown Brothers Harriman and Ilya Shulman from JPMorgan Chase & Co., the panel will discuss OFAC guidance related to the maritime industry, energy and metals sectors, and related communities (including financial institutions); supply chain and the importance of conducting due diligence on an organization’s customers, supply chain, intermediaries, and counter-parties; new global regulations on human rights; and avoiding humanitarian assistance transactions that may benefit sanctioned regimes or SDNs.

CLE Credits Available: Y