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Events

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

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 ...

Events

PLI's Coping with US Export Controls and Sanctions

December.13.2019 | Four Seasons Hotel, Washington, D.C.

Jeanine McGuinness is a panelist at PLI's Coping with U.S. Export Controls and Sanctions 2019 conference. Jeanine's panel is titled, "Ethics Considerations in Trade Control Practice."