Events

Experts & Practitioners in Financial Crimes Risk: Legal & Practical Perspectives

March.18.2025 | Stanford, CA

Jeanine McGuinness moderates a panel at “Convergence to Counter Sanctions Evasion” hosted by Quantfind in partnership with Stanford School of Law.

Events

Convergence to Form a Collective Defense Against Sanctions Evasion

March.18.2025 | Stanford University School of Law

Jeanine McGuinness led a panel discussing sanctions developments and compliance challenges in combating financial crimes.

Events

Overseas Threats: Sanctions Evasion, Export Control Evasion and Foreign Corruption

October.02.2024 | Ft Lauderdale, FL or Virtual

Jeanine McGuinness is co-leading a panel on recent guidance and AML issues involving foreign actors, sanctions evasion and foreign corruption.

Events

Virginia Society of CPAs: U.S. Sanctions in 2024: Key Developments and Compliance Challenges

May.16.2024 | Virtual Conference

Jeanine McGuinness is co-leading a panel titled “U.S. Sanctions in 2024: Key Developments and Compliance Challenges," hosted by VSCPA.

Events

UK Sanctions and Export Control Society Webinar: Introduction to the OFSI – 2023 Highlights and Strategic Priorities for the Year Ahead

December.13.2023 | Virtual (Teams)

The UK Sanctions and Export Control Society will host webinar with a guest speaker from the Office of Financial Sanctions Implementation (OFSI).

Events

The First Annual ACI Women in AML & Sanctions Forum

September.28.2023 | DC Bar Association

A special interview on overcoming career challenges in the complex worlds of international trade, cryptocurrency, and compliance.

Join us to celebrate the launch of the UK Sanctions and Export Control Society, which is a non-profit association that provides industry with support to enhance compliance with sanctions and export control regulations. The society’s goal is to strengthen industry approaches to sanctions and export ...

Events

17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

April.26.2023 | Kellogg Conference Hotel

International Trade Partner Jeanine McGuinness will discuss minimizing heightened diversion risks in the rapidly changing sanctions landscape.

Events

Recent, Notable CFIUS Transactions and What They Reveal About Future Deals and Getting Deals Done: Takeaways from Vonage, Fufeng and TikTok

April.14.2023 | Hilton Towers - Arlington, VA

Partner Jeanine McGuinness is speaking on a panel about what current transactions under CFIUS jurisdiction suggest about possible future regulations.

Events

Preventing Forced Labor in Xinjiang, China: Recent Developments and Future Steps

February.16.2023 | Orrick Washington, D.C.

Jeanine McGuinness and Milana Karyanidi discuss the risks for U.S. companies doing business connected to Uyghur forced labor.

Events

Navigating the Sanctions & AML Implications of Ransomware & Cyber Attacks in 2023

January.24.2023 | The Westin New York Grand Central

International Trade partner Jeanine McGuinness will discuss the impact of ransomware threats to the insurance industry.

Events

Coping with U.S. Export Controls and Sanctions 2022

December.15.2022 - December.16.2022 | Practising Law Institute (PLI) | Washington, D.C. (Webcast available)

International Trade & Investment partner Jeanine McGuinness will be joined by Matthew T. West of Baker Botts to discuss “Ethics Considerations in Trade Control Practice” in a live event hosted by Practising Law Institute (PLI) taking place on December 16, 2022. The panel will cover an array of ...