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Financial sanctions are high on the list of priorities for regulators both in the UK and in the US. One major bank has recently settled criminal proceedings brought by authorities in the United States under which it agreed to pay a fine of US$350 million in respect of breaches of OFAC sanctions. In 2005, a major Dutch bank was also fined US$80 million for sanctions breaches.

Get the latest views, valuable insights and practical guidance on current and future trends with regards to an increasingly important and far-reaching component of transatlantic foreign policy. Compliance is not always straightforward, particularly where different sanctions regimes collide and impose conflicting obligations.

Join us for this exclusive webcast presented by lawyers from Baker & McKenzie's London and Washington offices.

Speakers

Arun Srivastava, Partner, Baker & McKenzie LLP, London

Janet Kim, Partner, Baker & McKenzie LLP, Washington DC

Oliver Kerridge, Senior Associate, Baker & McKenzie LLP, London

Thursday
July 16th, 2009

1pm - 2pm London time

Speakers

Arun Srivastava

Janet Kim

Oliver Kerridge