WEBINAR – REGISTER HERE

Thursday,
April 2, 2020
11:00am – 12:00pm EDT

Join us for a “couch side chat” for tips on how to effectively manage your sanctions compliance program virtually. We will also provide recent sanctions developments you might have missed while we were busy following important health news.

Tips Will Include:

  • Best practices for sanctions alert management with large virtual teams;
  • Suggestions for sound sanctions advisory when in person team consultation is difficult;
  • How to best leverage company and mobile group messaging platforms;
  • Running substantive and social periodic check ins;
  • Getting to know and integrating your technology partners into your team; and
  • Leveraging our Crowell on Call Offering, especially when staffing issues arise.

Sanctions Updates Will Include:

  • Russia & Venezuela’s Cozy Relationship & How the U.S. Wants to Break Them Up (Designations & Pending Legislation);
  • The Iranian Humanitarian Trade Channels & CVD 19; and
  • OFAC’s Early Spring Cleaning: License Updates, Sanctions List Changes.

Stay safe everyone and chat with you soon!

Beverage Offerings: Unfortunately this event is BYOC (“Bring Your Own Coffee”). Then again you are at home and it’s 5 o’clock somewhere…

Dress Code: Not a suit, preferably sweat pants.

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Photo of Dj Wolff Dj Wolff

David (Dj) Wolff is a partner and attorney at law in the firm’s Washington, D.C. and London offices and a director with C&M International, the firm’s trade policy affiliate.

At Crowell & Moring, he practices in the International Trade Group, where his practice…

David (Dj) Wolff is a partner and attorney at law in the firm’s Washington, D.C. and London offices and a director with C&M International, the firm’s trade policy affiliate.

At Crowell & Moring, he practices in the International Trade Group, where his practice covers compliance with U.S. economic sanctions, export controls and antiboycott regimes, and anti-money laundering (AML) laws and regulations. He is experienced in providing day-to-day compliance guidance, developing compliance programs including through on-site compliance trainings, responding to government inquiries, conducting internal investigations, representing them during civil and criminal enforcement proceedings, and, in collaboration with colleagues, managing the potential conflict of laws that can arise from the interaction between extraterritorial impacts of U.S. regulations and third country “blocking” laws or data privacy regulations. Dj splits his time between Washington and London, working regularly with European clients and colleagues to provide coordinated guidance on U.S., U.K., and EU sanctions compliance and enforcement. Dj also has extensive experience in international mergers and acquisitions, advising both buyers and sellers regarding the international trade implications of a potential deal.

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Photo of Nicole Succar Nicole Succar

Nicole Sayegh Succar is a counsel in Crowell & Moring’s New York office. She is a member of the firm’s International Trade Group and works closely with White Collar & Regulatory Enforcement Group. Nicole provides compliance counseling and investigations services related to U.S.

Nicole Sayegh Succar is a counsel in Crowell & Moring’s New York office. She is a member of the firm’s International Trade Group and works closely with White Collar & Regulatory Enforcement Group. Nicole provides compliance counseling and investigations services related to U.S. economic sanctions, and the Bank Secrecy Act (BSA), and anti-money laundering laws (AML) and regulations. Nicole is a former sanctions officer with the Office of Foreign Assets Control (OFAC), the U.S. Treasury Department agency responsible for administering and enforcing economic sanctions. While at OFAC, Nicole handled complex matters relating to U.S. sanctions against Russia, Iran, North Korea, Cuba, and Syria.

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