National Press Club
529 14th St NW
Washington, DC 20045
Join partner Nancy Fischer as she discusses “Sanctions Evasion: Identifying Critical Red Flags Amid Rising Risks in Russia, China and Iran."
Nancy will join industry and government leaders to discuss rising sanctions evasion risks involving the three nations. The panel will address maritime and shipping tactics such as shadow tanker fleets, cyber-enabled schemes including ransomware and AI-driven fraud, fragmented global enforcement trends and their practical impact, and evolving evasion risks linked to China, India and Turkey.
For more information and to register, please visit the event page.
Jen Maki, Senior Director, Global Trade; Xylem
Elizbeth Rosenberg, Global Financial Crimes Public Policy Executive and Head of Global Economic Sanctions; Bank of America
Former Assistant Secretary for Terrorist Financing and Financial Crimes (WSN Member)
Stephanie Connor, Partner; Holland & Knight LLP
Former Assistant Director, Policy Division, OFAC
American Conference Institute