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Dec 9, 2024 | 
sanctionsnews.bakermckenzie.com | Sunny Mann
As Donald Trump continues to build out his new administration as US President-elect, join us for timely discussions addressing the core areas where we expect near-term business impact for multinational companies. Please register below for one of our three 75-minute webinars, presented across a range of time zones.
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May 8, 2024 | 
sanctionsnews.bakermckenzie.com | Sunny Mann
Please join Baker McKenzie and ICPA for a fireside chat with Lawrence Scheinert, Associate Director for Enforcement, Compliance, and Analysis at the US Treasury Department’s Office of Foreign Assets Control (OFAC). During the discussion, Lawrence will outline OFAC’s enforcement program and priorities.
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Apr 23, 2024 | 
sanctionsnews.bakermckenzie.com | Kerry Contini |Sunny Mann |Vivian Wu
Please join Baker McKenzie and ACC Minnesota at Hewing Hotel on Wednesday, May 1st to hear from the international speakers, bringing perspective from the US, EMEA, Asia and LATAM. Focusing on the evolving global geopolitical landscape, they will discuss the legal and compliance considerations that play an increasingly central role in mitigating against geopolitical risks and informing critical business decisions.
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Apr 4, 2024 | 
sanctionsnews.bakermckenzie.com | Sunny Mann
Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance professionals every year from across the world, will be taking place from 30 April – 6 June (with a vacation break during the week commencing 27 May). We will be delivering our cutting-edge insights and guidance virtually on key global compliance, investigations and ethics trends.
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Feb 15, 2024 | 
sanctionsnews.bakermckenzie.com | Sunny Mann |Janet Kim |Alexandre Lamy |Rob O'Brien
On January 30, 2024, Baker McKenzie, in partnership with the International Compliance Professionals Association, hosted a virtual fireside chat with Matthew Axelrod, the Assistant Secretary for Export Enforcement for Bureau of Industry and Security (“BIS”) in the US Commerce Department. The webinar attracted 3,200 registrations from across industry, with participants raising a wide variety of questions.
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Feb 15, 2024 | 
lexology.com | Sunny Mann |Janet Kim |Alexandre Lamy |Rob O’Brien
On January 30, 2024, Baker McKenzie, in partnership with the International Compliance Professionals Association, hosted a virtual fireside chat with Matthew Axelrod, the Assistant Secretary for Export Enforcement for Bureau of Industry and Security (“BIS”) in the US Commerce Department. The webinar attracted 3,200 registrations from across industry, with participants raising a wide variety of questions.
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Feb 15, 2024 | lexology.com | Sunny Mann |Janet Kim |Alexandre Lamy |Rob O’Brien
On January 30, 2024, Baker McKenzie, in partnership with the International Compliance Professionals Association, hosted a virtual fireside chat with Matthew Axelrod, the Assistant Secretary for Export Enforcement for Bureau of Industry and Security (“BIS”) in the US Commerce Department. The webinar attracted 3,200 registrations from across industry, with participants raising a wide variety of questions.
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Dec 20, 2023 | 
lexology.com | Sunny Mann |Andrew Rose |Adeel Haque |Samuel Ashford
On 14 December 2023, the Office of Financial Sanctions Implementation (“OFSI”) published its 2022-2023 annual review (see here). The review summarises OFSI’s activities over the 2022-2023 financial year and looks ahead at trends and OFSI’s priorities for the next year.
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Dec 19, 2023 | 
sanctionsnews.bakermckenzie.com | Sunny Mann |Paul Amberg |Ryan McGrath
On 18 December 2023, the EU published its 12th package of sanctions targeting Russia via Regulation (EU) 2023/2878 and Regulation (EU) 2023/2875, amending Regulation (EU) 833/2014 and Regulation (EU) 269/2014, respectively (collectively, “12th EU Russia Sanctions Package“). The amendments to Regulation (EU) 269/2014 (related to Designated Persons (“DPs”)) are effective immediately while the amendments to Regulation (EU) 833/2014 become effective today, 19 December 2023.
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Nov 7, 2023 | 
sanctionsnews.bakermckenzie.com | Terence Gilroy |Lise S. Test |Michael Amberg |Sunny Mann
On October 31, 2023, the US, UK, and Canadian governments imposed further coordinated sanctions against Myanmar (Burma) through designations of individuals and entities associated with Myanmar’s military regime and a US prohibition on the provision of financial services to Myanma Oil and Gas Enterprise (“MOGE”).
