ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

American Conference Institute (ACI)

Speaking Engagement | January.22.2020 - January.23.2020

Park Lane Hotel, New York

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry Conference taking place January 22-23, 2020 in New York, NY.  This panel will discuss how OFAC is handling companies reapplying for licenses in Cuba, the Helms-Burton law evolution in Cuba, practical realities of the total economic embargo against the government of Venezuela and all state-owned entities, general license considerations for non-US insurers in Venezuela, and understanding the impact for insurers of the Venezuela sanctions affecting the energy sector.

CLE Credits Available: Y

391632

Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • 資金洗浄対策法および銀行秘密法
  • 合併と買収
  • Environmental, Social & Corporate Governance (ESG)