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...
by Maryam Liaqat | Feb 11, 2026 | Speakers
Ethan Woolley Global Director of Strategy Kharon Ethan Woolley is a Director at Kharon, where he leads the organization’s work on UFLPA due diligence best practices and the use of data to strengthen risk management programs. Ethan frequently works with private sector...
