Global Sanctions Forum
17 Crosswall
London EC3N 2LB, United Kingdom
Event summary
Cooley is a proud sponsor of the 2024 Global Sanctions Forum, presented by Informa. The forum focused on industry insights and tips to empower your compliance strategy with top sanctions professionals, staying ahead of the curve in navigating the ever-changing global landscape.
Featured agenda item
12:15 – 12:55 pm BST
Collaboration Among Sanctions Enforcement Authorities: Perspectives on the Future of Sanctions Enforcement
Cooley partner Annie Froehlich spoke on this panel, covering topics such as:
- Overview of the direction of the US Office of Foreign Assets Control (OFAC), the UK Office of Financial Sanctions Implementation (OFSI) and the European Commission
- Examining what increased collaboration among major authorities could mean for future enforcement actions
- Similarities and differences among enforcement authorities
- Discussing the continuing US, UK and European Union divergence despite increasing collaboration among the enforcement authorities
- Strategies to stay aligned with the expectations of different major authorities
- Providing practical insights on maintaining compliance with evolving regulations across multiple jurisdictions
- Addressing the complexities and potential conflicts that arise from differing legal frameworks and enforcement priorities
For more information, please email Alexandra Chin-Sukhdeo.
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