06/21/2019 09:30 a.m. - 10:30 a.m.
National Security, CFIUS, Sanctions + Export Controls
New York Marriott Marquis 1535 Broadway New York, NY 10036
John E. Smith
John E. Smith, co-head of Morrison & Foerster’s National Security, Sanctions and Export Controls practice and former Director of the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) will be participating in a panel at ACAMS 7th Annual AML Risk Management Conference in New York, NY on June 21, 2019.
The panel will be discussing multiple aspects of best practices for firms to follow in regards to sanctions including:
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