C5: Speakers from OFAC & OFSI to Present at C5 Group's European Forum on Global Economic Sanctions

By: The C5 Group
BERLIN - March 22, 2023 - PRLog -- The C5 Group will host a two-day conference, with pre-conference workshops, full of insightful and practical sessions that are not only timely, but critical to help you stay up to date to navigate today's challenging sanctions environment.

Presenters include: Claire O'Neill McCleskey, Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control (OFAC), Senior Representative from Office of Financial Sanctions Implementation (OFSI), and Dr. Konrad Walter, Chief Legal Counsel Export Control, SAP Hamburg (Hamburg, DEU), among others that will also present at this critical and timely sanctions event.

Sessions Highlights Include:
  • Updates on Russia-Ukraine Sanctions, and an in-depth analysis of what is still to come
  • Keynotes and interviews with relevant government entities including the OFSI and OFAC
  • China sanctions and export controls and the Impact of Modern Warfare on AI and Tech Innovation Globally
  • Overcoming Hurdles to Securing OFSI and OFAC Licenses
  • Robust discussion regarding sanctions impact to the Tech, Energy, and Crypto Currency sectors
  • An in-depth analysis of the practical compliance challenges with EU, UK, and US sanctions
  • Status report on Iran, enforcement proceedings, and a look forward

Full information about the event be found at:  https://www.c5-online.com/global-economic-sanctions-berlin/

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A unique organization, The C5 Group is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.

Staffed by industry specialists, lawyers and other professionals, The C5 Group operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.

Katrina Savarino
Source:The C5 Group
Location:Berlin - Berlin - Germany
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