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 | 09.28.26
Rethinking "the Administrative State" - Takeaways From the Supreme Court's 2025–26 Term
The Supreme Court's 2025–26 term took up several momentous cases that will influence and, in key respects, reorient constitutional separation-of-powers principles moving forward. Join the D.C. Bar Administrative Law and Agency Practice Community for a discussion of the key takeaways from the Supreme Court's 2025-26 term. This panel will examine decisions addressing the scope of executive branch authority, including cases involving tariffs issued under the International Emergency Economic Powers Act and the removal of leaders of so-called independent agencies. The discussion will also address significant orders issued on the Court's emergency docket and what these decisions and orders signal about the distinct roles the three branches of federal government play in shaping the administrative state.

