
Current and Former New York Federal Prosecutor Talks Sanctions Enforcement: Lessons from the Field.
FREE Webinar

CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Artie McConnell|Baker Hostetler LLP
- Ellen Sise | U.S. Attorney’s Office, Eastern District of New York
Moderator:
ACSS Government Task Force
Date:
Time:
- 10:00 AM – 11:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
Description:
The ACSS Government Relations Taskforce is very pleased to announce a very special webinar in March 2025! ACSS is honoured to be joined by former and current New York federal prosecutors to discuss all the latest in criminal sanctions policy and enforcement. Come ready to dive into recent case highlights, new initiatives, and get a peek at what prosecutors may be focusing on in the upcoming year. Our speakers will also provide some top tips of what to look out for in 2025 so you can be sure to have your finger on the pulse.
What the webinar aims to cover:
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Updates in criminal sanctions enforcement – case highlights
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The move towards the “Whole of Govt” Approach to agency collaboration, and increased cooperation with partners abroad
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New VSDs and increased whistleblower/cooperator incentives
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Focus on overseas entities – such as non-US subsidiaries and non-U.S. persons who cause sanctions violations abroad
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Future trends and tips for the private sector, and what to look out for.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.
ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.
Speakers

Artie McConnell
Partner
Baker Hostetler LLP
Artie McConnell is a partner on BakerHostetler’s White Collar, Investigations and Securities Enforcement and Litigation team and serves as the co-leader of the firm’s National Security Investigations and Litigation Task Force. Before joining BakerHostetler in January 2025, Artie was an Assistant United States Attorney in the Eastern District of New York for 10 years, where he held several leadership positions, including serving as the Deputy Chief of the National Security and Cybercrime Section. In that capacity, Artie headed the Office’s sanctions and export control program, where he led many of the Justice Department’s first and most significant prosecutions coordinated through Task Force Kleptocapture and the Disruptive Technology Strike Force. In 2023, Artie received the Attorney General’s Distinguished Service Award for his sanctions and export control work.

Ellen Sise
Assistant United States Attorney
U.S. Attorney’s Office, Eastern District of New York
Ellen Sise is an Assistant United States Attorney for the Eastern District of New York, where she is a member of the National Security and Cybercrime section. Ellen is a Computer Hacking and Intellectual Property (“CHIP”) coordinator as well as the Office’s Disruptive Technology Strike Force coordinator. Before joining the government, Ellen worked as an associate at Kirkland & Ellis LLP and a white collar boutique, and served as a law clerk to the Honorable Ann M. Donnelly of the United States District Court for the Eastern District of New York. Ellen is a graduate of Harvard Law School and the University of Pennsylvania
Moderator

Anna Hamati
Member, ACSS Government Task Force
Anna Hamati is a counsel in Hughes Hubbard and Reed Washington, D.C. office. She is a member of the firm’s Sanctions, Export Controls& Anti-Money Laundering practice group. Anna assists clients with matters related to export controls and economic trade sanctions. Prior to joining Hughes Hubbard & Reed, Anna was a Senior Sanctions Policy Advisor at the U.S. Department of Treasury in OFAC. She was also an Assistant Vice President at Citibank in both the Global Sanctions Compliance and the Anti-Money Laundering units.
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