IIB & Clifford Chance Webinar: Navigating Russian Sanctions Compliance and Enforcement Risks

This webinar presented by Clifford Chance will provide an updated overview of the more significant current issues arising under US sanctions against Russia and will focus on recurring compliance issues, challenges, and risks for non-US banking organizations. The webinar will also address developing Russia sanctions enforcement trends and compliance and enforcement risk mitigation strategies.
David D. DiBari is the Global Co-Head of the Firm's International Risk Team.
David has over 30 years of experience advising multi-national and US domestic corporates and international financial institutions on economic sanctions and export controls, anti-money laundering, anti-corruption, and other laws and regulations affecting the conduct of international business. David has extensive experience in defending global companies in multi-jurisdictional investigations and litigation, advising companies on crisis management, and in developing and implementing cross-border risk mitigation and compliance programs.
Philip Angeloff is a counsel in the US Financial Services Regulatory Group.
His practice spans over 20 years and encompasses a broad spectrum of financial services regulatory matters, including matters arising under the US anti-money laundering and sanctions laws and regulations.
Jackie Landells is a counsel in the Washington DC office of Clifford Chance.
Her practice is focused on advising on US sanctions and export controls compliance and enforcement issues.