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Sanctions Risk Management: Trends and Current Law Enforcement Practice

June 2023
Panelist, Private Conference
Moscow, Russia

Chelsea Ellis participated as a panelist at a private conference in Moscow focused on the evolving landscape of economic sanctions and international trade compliance.

The discussion examined current enforcement trends, recent regulatory developments, and the practical implications of U.S. sanctions for multinational companies operating in complex cross-border environments. Panelists explored risk-based compliance strategies, due diligence expectations, and the growing importance of proactive compliance programs amid heightened global enforcement.

The conference brought together legal practitioners, corporate counsel, compliance professionals, and business leaders to discuss emerging sanctions risks and effective approaches to managing international regulatory obligations.

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