Pillsbury Partner Nancy Fischer will present on:
- Re-evaluating your sanctions compliance efforts to facilitate entry into the Iranian market
- What corporate and treasury structures could be used to ensure long-term compliance
- Building robust sanctions compliance provisions into your project structure: What safeguards must be included in contracts involving sovereign or a state owned enterprise
- How to operate effectively under secondary sanctions
- What types of transactions can put your bank at risk of fines and/or loss of dollar clearing license?
- Identifying and effectively dealing with U.S. nexus
- Using USD for offshore clearing: What conduct could be potentially sanctionable by the U.S. authorities?
For more information and to register, please visit the C5 event page. Benefit from a 15 percent conference discount when you use code P15-999-SPK17 at the time of registration.