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Applicability of U.S. Sanctions Law

Sanctions Connect

Date: Friday, April 24, 2020

Time: 11:30 AM – 12:00 PM EST

04:30 PM – 05:00 PM London

05:30 PM – 06:00 PM Amsterdam

Duration: 30 minutes

Speaker: Megan Brooks, Erich Ferrari, and Todd Maddison

Moderator: Saskia Rietbroek, Executive Director ACSS

It is sometimes hard to know in which scenarios U.S. sanctions laws apply. Foreign companies have learned the hard way how long Uncle Sam’s reach is. In this interactive session, we will go through some examples such as:

– A Greek vessel with a all European crew, sailing through U.S. waters
– U.S. loan company providing a loan to a U.S. soldier stationed in Guantanamo Bay
– A Singapore company sending payment in Singapore currency to a French bank
– A Spanish board member of a U.S. headquartered company signing a contract with a U.S. sanctioned person.
– London subsidiary of U.S. bank receiving a wire transfer in Swiss Francs from a Dominican bank.

Participate in the discussion by unmuting your phone: ask questions or provide answers!

Event Registration

Members of the Association

This SanctionsConnect Call is included in your membership, but space is limited! If you would like to register, click below on “Register Me”

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Non Members of the Association

You must be a member in order to attend this SanctionsConnect Call. To learn about ACSS membership, click here or join now.

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Tell your friends, clients, customers and colleagues about it.

ACSS Sanctions Connect Calls are the perfect opportunity for you to obtain the answers to your burning sanctions queries as well as connect with your sanctions community

If you have any queries about our SanctionsConnect Calls, please feel free to get in touch!

Megan Brooks

Managing Director, Financial Crimes Risk Management Strategy, Schwab

With over 20 years in the financial services industry, Megan Brooks has spent the last 10 years at Schwab focused solely on financial crimes risk to include overseeing the Fraud Investigations and OFAC & Global Sanctions units, respectively. Megan currently leads the Financial Crimes Strategy team and plays a key role in helping the Firm identify and understand its financial crime risks.

Todd Madisson

Sanctions Manager, Rabobank

Todd Maddison has been at Rabobank since 2018 and is the New York City-based Sanctions Manager for a St. Louis based team of analysts that conduct the Sanctions and PEP screening for Rabobank’s Wholesale and Agrifinance businesses. Todd and his team also provide sanctions advice and guidance for all of Rabobank’s US businesses. Todd has worked in banking and brokerage for 26 years and before Rabobank, Todd held AML roles at HSBC, UBS and front office and Compliance roles at Dreyfus mutual funds and JP Morgan Chase. Todd has a BA in History from the State University of NY at Oneonta, FINRA Series 6,7,24,63 and 79 licenses, and holds the CAMS, CFCS and CSS certifications. Todd lives in Long Island with his wife and teenage son.