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Description: The US government continues to aggressively implement and enforce economic sanctions. Russia is the current focal point, and has been the subject of an unprecedented, coordinated series of actions by the United States, the European Union, and other countries and groups. Navigating the Russian sanctions landscape requires understanding of both legal and practical challenges.
In fact, this is not much different than what is required to navigate sanctions related to any targeted country, entity, or individual. Using Russia as the centerpiece of the discussion, this panel will walk through current sanctions restrictions and pitfalls and the compliance best practices needed to protect against violations.
Presenter Bios
Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP), and the Foreign Corrupt Practices Act (FCPA). He also advises clients on anti-boycott controls, and assists companies with matters involving the Committee on Foreign Investment in the United States (CFIUS). Thad supports international companies across a range of industries, including aviation, automotive, defense, energy, financial services, manufacturing, medical devices, oilfield services, professional services, research and development, retail, and technology. Beyond advising on day-to-day compliance matters, Thad regularly assists clients in investigations and enforcement actions brought by government agencies, including the U.S. Department of Justice (DOJ), the U.S. Treasury Department Office of Foreign Assets Control (OFAC), the U.S. State Department Directorate of Defense Trade Controls (DDTC), Customs and Border Protection (CBP), the U.S. Commerce Department Bureau of Industry & Security (BIS), and the Securities & Exchange Commission.
Phil Smith is Head of Financial Crime and Human Rights Risk Management at Booking.com. Prior to joining Booking.com, Phil was the Senior Director and Head of Anti-Money Laundering at Coupang, in Seoul, South Korea and the Associate General Counsel for Sanctions, Anti-Money Laundering & Risk at VEON Ltd., in Amsterdam, The Netherlands.
Phil's additional previous experiences include seven years at Credit Suisse AG in Zurich, Switzerland and New York, USA and opportunities at the Financial Action Task Force in Paris, France, the U.S. Treasury’s Office of Foreign Assets Control in Washington, DC, USA, and at an international law firm working on an anti-bribery and corruption investigation in Stuttgart, Germany.
Phil is a licensed lawyer in New York, USA and a Certified Anti-Money Laundering Specialist.
 | | Practice Areas: | | Government Claims & Military Law, Government Contracting, International Law & Global Trade | | | Online Media Type: | | Audio | | | Production Date: | | 04/12/2022 | | | Level: | | Intermediate | | | Category: | | Standard | | | Duration: | | 1 Hours, 7 Minutes | | | Online Format: | | On Demand | | | Course Type: | | Public |
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| | • | Thaddeus McBride, Esq. - Bass, Berry & Sims PLC | | • | Philip Smith, Esq. - Booking.com |
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