Events
Experts & Practitioners in Financial Crimes Risk: Legal & Practical Perspectives
Jeanine McGuinness moderates a panel at “Convergence to Counter Sanctions Evasion” hosted by Quantfind in partnership with Stanford School of Law.
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Events
Convergence to Form a Collective Defense Against Sanctions Evasion
Jeanine McGuinness led a panel discussing sanctions developments and compliance challenges in combating financial crimes.
Events
Overseas Threats: Sanctions Evasion, Export Control Evasion and Foreign Corruption
Jeanine McGuinness is co-leading a panel on recent guidance and AML issues involving foreign actors, sanctions evasion and foreign corruption.
Events
Virginia Society of CPAs: U.S. Sanctions in 2024: Key Developments and Compliance Challenges
Jeanine McGuinness is co-leading a panel titled “U.S. Sanctions in 2024: Key Developments and Compliance Challenges," hosted by VSCPA.
Events
UK Sanctions and Export Control Society Webinar: Introduction to the OFSI – 2023 Highlights and Strategic Priorities for the Year Ahead
The UK Sanctions and Export Control Society will host webinar with a guest speaker from the Office of Financial Sanctions Implementation (OFSI).
Events
The First Annual ACI Women in AML & Sanctions Forum
A special interview on overcoming career challenges in the complex worlds of international trade, cryptocurrency, and compliance.
Events
UK Sanctions and Export Control Society Launch Event
Join us to celebrate the launch of the UK Sanctions and Export Control Society, which is a non-profit association that provides industry with support to enhance compliance with sanctions and export control regulations.
The society’s goal is to strengthen industry approaches to sanctions and export ...
Events
17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance
International Trade Partner Jeanine McGuinness will discuss minimizing heightened diversion risks in the rapidly changing sanctions landscape.
Events
Recent, Notable CFIUS Transactions and What They Reveal About Future Deals and Getting Deals Done: Takeaways from Vonage, Fufeng and TikTok
Partner Jeanine McGuinness is speaking on a panel about what current transactions under CFIUS jurisdiction suggest about possible future regulations.
Events
Preventing Forced Labor in Xinjiang, China: Recent Developments and Future Steps
Jeanine McGuinness and Milana Karyanidi discuss the risks for U.S. companies doing business connected to Uyghur forced labor.
Events
Navigating the Sanctions & AML Implications of Ransomware & Cyber Attacks in 2023
International Trade partner Jeanine McGuinness will discuss the impact of ransomware threats to the insurance industry.
Events
Coping with U.S. Export Controls and Sanctions 2022
International Trade & Investment partner Jeanine McGuinness will be joined by Matthew T. West of Baker Botts to discuss “Ethics Considerations in Trade Control Practice” in a live event hosted by Practising Law Institute (PLI) taking place on December 16, 2022.
The panel will cover an array of ...