1. Home
  2. |Insights
  3. |Countering Sanctions and Export Controls Evasion in the Financial Services Industry

Countering Sanctions and Export Controls Evasion in the Financial Services Industry

Webinar | 04.04.24, 1:00 PM EDT - 2:00 PM EDT

Address

Virtual

Register Here

As regulators on both sides of the Atlantic increase their focus on sanctions and export control evasion, their attention has often turned to the financial services industry.  Join a panel discussion with Crowell, Kharon, and Bank of America regarding these expectations and how to integrate them with the information and tools to which banks realistically have access in today’s global banking ecosystem.  

Speakers

  • Frank Calestino, Senior Vice President, Bank of America
  • Jana del-Cerro, Partner Crowell & Moring LLP
  • Dj Wolff, Partner, Crowell & Moring LLP
  • Howard Mendelsohn, Chief Client Officer, Kharon

For more information, please visit these areas: International Trade

Participants

Insights

Webinar | 02.25.25

First 100 Days: Navigating New Frontiers: Life Sciences in the Trump Era

Please join us for a post-Election webinar with the heads of our Government Affairs group who will address the myriad of areas in the Life Sciences industry that will likely be impacted by the new administration, including FDA, NIH, drug pricing, imports, and exports.

View All Insights