Partner Rachel Alpert to Speak on Sanctions and Export Controls Panel at ABA White Collar Crime Institute
Partner Rachel Alpert will join a panel at the 12th Annual Southeastern White Collar Crime Institute, hosted by the American Bar Association Criminal Justice Section on September 10.
The panel will examine the heightened enforcement environment facing companies and financial institutions as sanctions and export controls violations draw increasing government attention. Panelists will discuss the combination of factors driving this enforcement focus, review significant enforcement actions from the past year, and share perspectives on the trends companies, financial institutions, and their counsel should expect going forward.
Co-Chair of the firm's National Security and Crisis Practice and Human Rights and Global Strategy Practice, Rachel guides multinational companies and institutions through US sanctions, export controls, and national security regulations. Drawing on her experience as Chief Counsel at the US Treasury Department's Office of Foreign Assets Control (OFAC), Rachel helps clients understand not only what the law requires, but how policy is shaped and implemented across government.
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Partner Rachel Alpert will join a panel at the 12th Annual Southeastern White Collar Crime Institute, hosted by the American Bar Association Criminal Justice Section on September 10.
The panel will examine the heightened enforcement environment facing companies and financial institutions as sanctions and export controls violations draw increasing government attention. Panelists will discuss the combination of factors driving this enforcement focus, review significant enforcement actions from the past year, and share perspectives on the trends companies, financial institutions, and their counsel should expect going forward.
Co-Chair of the firm's National Security and Crisis Practice and Human Rights and Global Strategy Practice, Rachel guides multinational companies and institutions through US sanctions, export controls, and national security regulations. Drawing on her experience as Chief Counsel at the US Treasury Department's Office of Foreign Assets Control (OFAC), Rachel helps clients understand not only what the law requires, but how policy is shaped and implemented across government.
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