ACI’s 20th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

Washington, D.C.

Cleary Gottlieb partners Samuel Chang and Chase Kaniecki will participate in the American Conference Institute’s 20th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance.

Sam will speak on the panel, “A Closer Look at the Securities Industry: Analyzing the Increased Focus on Gatekeepers and Advancements for Screening Your Investment Portfolio,” providing a closer look at OFAC’s focuses on gatekeepers, including investment advisors, accountants, and providers of trust and corporate services, and the impact moving forward.

Chase will speak on the panel, “Middle East Flashpoints: Key Risks & Emerging Trends in Iran and Syria,” exploring the impact of reimposed maximum pressure on Iran in 2025 and continuing pressure on the shadow fleet, monitoring current activities and sanctions readiness if necessary, and Syria-top considerations for re-entering this market.

For more information, visit the event website.