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eSeminar - CPT Bearing

Sanctions on Russia: Compliance Strategy

概要

This eSeminar is a recorded session of the ‘Sanctions on Russia: Compliance Strategy’ webinar held on 28 June 2022.

In this eSeminar, you will learn about the new sanctions and export control rules put in place against Russia and Belarus brought about by Russia's invasion of Ukraine in 2022, as well as compliance strategies to deal with the aforementioned situation.

宗旨

By the end of the eSeminar, you will:
1. Know the new sanctions and export control rules put in place against Russia and Belarus; and
2. Learn the appropriate compliance strategies financial institutions should implement

內容

1. The new US and other jurisdictions’ sanctions on Russia
2. New export control rules on Russia, and
3. Compliance strategies and advice

對象

Financial, legal and compliance professionals seeking to deepen their knowledge of Russian sanctions risks, senior management of licensed corporations and registered entities, auditors and academics.

導師/講者

Ben KOSTRZEWA
Ben is a Counsel in Hogan Lovells Hong Kong and Washington, D.C. offices. He is an expert in the greater China market, U.S. export controls, Section 301, U.S.-China trade disputes and U.S. sanctions policies. Before joining Hogan Lovells, Ben served as assistant general counsel at the Office of the U.S. Trade Representative (USTR) from 2011 to 2015, where he handled U.S.-China disputes and negotiations, World Trade Organization (WTO) disputes, and free trade agreement (FTA) negotiations. In addition to getting a JD from the law school at the University of Washington, Ben studied Chinese and Chinese law at Peking University.

詳情

活動編號
TEEEC22003201
地點
網上平台
相關主題
監管合規
語言
英文
級別
課程時數
SFC:1.00, PWMA:1.00
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