by Maryam Liaqat | Apr 10, 2026 | Speakers
Dilara Bogut Deputy Head of Americas Sanctions UBS Dilara Bogut is Deputy Head of Americas Sanctions at UBS, advising the business on sanctions compliance. Prior to UBS, Dilara served for the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN)....
by Maryam Liaqat | Mar 26, 2026 | Speakers
Ed Stein Deputy Assistant Director for Enforcement Office of Foreign Assets Control (OFAC) Ed Stein currently serves as the Deputy Assistant Director for Enforcement at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). In this capacity, he...
by Maryam Liaqat | Mar 20, 2026 | Speakers
Olga Dimitrescu Head of Industry Engagement UK’s Office of Foreign Assets Control (OFSI) Olga is Head of Industry Engagement in the Economic Crime and Sanctions Group at HM Treasury. She leads the Office of Financial Sanctions Implementation’s (OFSI) strategic...
by Maryam Liaqat | Mar 19, 2026 | Speakers
Caroline Brown Partner Crowell & Moring LLP Caroline Brown is a partner in Crowell & Moring’s Washington, DC office in its White Collar & Regulatory Enforcement and International Trade Groups and co-chairs the National Security Group. She is a former...
by Maryam Liaqat | Mar 4, 2026 | Speakers
Anand Sithian Partner Crowell & Moring LLP Anand Sithian is a partner in Crowell & Moring’s New York office and is a member of the International Trade, White Collar & Regulatory Enforcement, and Financial Services groups. Anand advises multinational...
