ACI’s 16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

Widely regarded as the premier conference for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime, this two day event will continue its tradition of gathering key government officials, in-house legal and compliance professionals, and outside counsel to discuss the latest sanctions developments and provide country specific sanctions guidance.

Nabeel will be speaking on the panel, “New Takeaways for Addressing Warning Letters, Disclosures, Settlement Negotiations and Mitigating Factors,” which will explore the changing sanctions enforcement landscape. Topics of discussion will include:

• How the enforcement landscape has evolved in the past few years
• Increased use of warning letters and no action letters
• Taking stock of voluntary disclosure do’s and don’t
• Providing OFAC with necessary documentation to support mitigating factors, including remote work and COVID-19