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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.

October.02.2024 | Ft Lauderdale, FL or Virtual

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.

May.16.2024 | Virtual Conference

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).

December.13.2023 | Virtual (Teams)

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.

September.28.2023 | DC Bar Association

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 ...

May.23.2023 | Orrick London

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.

April.26.2023 | Kellogg Conference Hotel

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.

April.14.2023 | Hilton Towers - Arlington, VA

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.

February.16.2023 | Orrick Washington, D.C.

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.

January.24.2023 | The Westin New York Grand Central

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 ...

December.15.2022 - December.16.2022 | Practising Law Institute (PLI) | Washington, D.C. (Webcast available)

Events

American Conference Institute’s 8th National Conference On CFIUS

Reunite with the CFIUS community and obtain invaluable insights on repositioning your transaction planning.

April.26.2022 - April.27.2022 | In-Person (Washington, D.C.) / LiveStream Conference

Events

Coping with U.S. Export Controls and Sanctions 2021

International Trade & Compliance 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 10, 2021.

December.10.2021 | PLI Washington, D.C. (Webcast available)