Current Trends in International Sanctions Compliance

Global Legal Group was pleased to host this webinar alongside the Association of Governance, Risk & Compliance covering current trends in international sanctions compliance.

Mateo Jarrin Cuvi, global manager of partners and media at the AGRC, led the discussion between Martin Schofield, training development and delivery specialist at London Governance and Compliance Academy, and Roberto Gonzalez, a partner at American multinational law firm Paul, Weiss, who covered: issues that have arisen following the unprecedented number and complexity of sanctions on Russia; the increasing sanctions on Chinese companies; potential consequences of non-compliance with international economic sanctions and best practices to mitigate risks effectively; as well as using third party compliance technology and tools.