by Maryam Liaqat | Mar 4, 2026 | Speakers
Anand Sithian 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 companies,...
by Maryam Liaqat | Feb 26, 2026 | Speakers
Dr. Florian Wolf Partner, International Trade, Product Regulation, Government BLOMSTEIN EU Export Controls, Sanctions & International Trade Specialist Florian Wolf is a partner at BLOMSTEIN, a leading German boutique law firm with offices in Berlin and Brussels,...
by Maryam Liaqat | Feb 26, 2026 | Speakers
Dr. Christopher Wolters Partner, International Trade & National Security BLOMSTEIN As Partner at BLOMSTEIN, Christopher Wolters advises clients on the full spectrum of export control, sanctions, and foreign trade compliance. His practice covers EU, German, and...
by Maryam Liaqat | Feb 25, 2026 | Speakers
Kathy Nugent Director of Market Planning, Financial Crime Compliance LexisNexis Risk Solutions With over a decade of experience in sanctions and AML screening, Kathy Nugent is adept in strategic planning and implementing financial crime compliance solutions. Her...
by Maryam Liaqat | Feb 24, 2026 | Speakers
Chase Lubbock Associate Director | Operational Risk Federal Deposit Insurance Corporation...
by Maryam Liaqat | Feb 20, 2026 | Speakers
Andrew Sobotka Senior Advisor Kharon Andrew is a senior advisor to Kharon’s President of Global Business Development and Engagement. Prior to joining Kharon, Andrew served for more than five years as a Sanctions Investigator and Senior Sanctions Coordinator at...
