Compliance & Ethics Fireside Chat: International Sanctions, Tariffs, and Anti-Corruption

Join us in a fireside chat to discuss emerging trends in international sanctions, anti-corruption, anti-money laundering and trade compliance. Panel members will provide high level insights and address key questions to help in-house compliance lawyers unpack and prepare for emerging changes ahead. Together we will look at transformations in the following areas: anti-bribery enforcement, changes to ultimate beneficial ownership requirements, efforts to curb 'debanking' practices and possible regulatory changes, shifts in sanctions policy and enforcement and emerging trends in trade compliance.