chapter-dc-20240613 - Association of Certified Sanctions Specialists

ACSS D.C. Chapter

Decoding Recent US Enforcement Actions for Compliance

Hosted by

   

1775 I St NW
1775 I Street Northwest Washington, DC 20006 United States
Thursday, June 13
5:00 PM EDT
Speaker
  • Matt McGrath, Enforcement Section Chief, OFAC
  • Elizabeth Fitzpatrick, VP and GC for Trade Compliance, Honeywell
  • John Sonderman, OEE Director, BIS Office of Export Enforcement

Moderator: Michael Huneke, Hughes Hubbard & Reed

Event Information

Come join us for our next ACSS D.C. Chapter event, hosted by Hughes Hubbard & Reed, and gear up for an insightful exploration into regulatory compliance!

We will be joined by a panel of distinguished speakers who will share their expertise and perspectives on the latest developments in U.S. sanctions and export controls enforcement. It’s an excellent opportunity to delve into compliance challenges, regulatory updates, and strategic responses to enforcement actions.

As part of our session, you’ll have the chance to engage directly with our experts during an interactive Q&A! This is your moment to have all your burning compliance questions answered!

Refreshments will be served, providing a perfect backdrop for meaningful exchanges with fellow attendees and speakers alike.

Agenda as follows:

5:00 – 5:15 pm: Registration & Welcome Refreshments

5:15 – 5:30 pm: Welcome Remarks by Sean Reilly – Hughes, Hubbard and Reed, Introduction from Saskia Rietbroek – ACSS, and Chapter Update from our Chapter Chair, Carol Beaumier – Protiviti

5:30 – 6:30 pm: Panel Discussion with:

  • Matt McGrath, Enforcement Section Chief, OFAC
  • Elizabeth Fitzpatrick, VP and GC for Trade Compliance, Honeywell
  • John Sonderman, OEE Director, BIS Office of Export Enforcement

Moderated by: Michael Huneke, Hughes Hubbard & Reed

6:30 – 7:00pm: Q&A Session

7:00 – 8:00pm: Networking over drinks and nibbles

We hope you can join us!

Attend the Event

Speakers

Matt McGrath

Enforcement Section Chief

OFAC

John Sonderman

OEE Director

BIS Office of Export Enforcement

Elizabeth Fitzpatrick

VP and GC for Trade Compliance

Honeywell

Michael Huneke

Partner

Hughes Hubbard & Reed

Sean Reilly

Counsel

Hughes Hubbard & Reed