Countering Sanctions and Export Controls Evasion in the Financial Services Industry
Webinar | 04.04.24, 1:00 PM EDT - 2:00 PM EDT
Address
Virtual
As regulators on both sides of the Atlantic increase their focus on sanctions and export control evasion, their attention has often turned to the financial services industry. Join a panel discussion with Crowell, Kharon, and Bank of America regarding these expectations and how to integrate them with the information and tools to which banks realistically have access in today’s global banking ecosystem.
Speakers
- Frank Calestino, Senior Vice President, Bank of America
- Jana del-Cerro, Partner Crowell & Moring LLP
- Dj Wolff, Partner, Crowell & Moring LLP
- Howard Mendelsohn, Chief Client Officer, Kharon
For more information, please visit these areas: International Trade
Participants
Insights
Webinar | 09.16.26
Entering a New Era of Pay Transparency in the EU – How to Ensure Compliance on Equal Pay
This presentation will explain the legal framework of the Directive and offer practical guidance on the importance of insuring one’s hiring processes are gender-bias free and of setting up robust pay structures, based on objective and gender-neutral criteria.
