Name
States, sanctions and shifting enforcement priorities
Date & Time
Tuesday, October 20, 2026, 1:30 PM - 2:30 PM
Speakers
Amy Feagles, Gibson Dunn Partner
Courtney Dankworth, Debevoise & Plimpton Partner
David Lee, Western Union Global Head of Sanctions & Interdictions Strategy and Digital Assets Compliance Leader
Claire O'Neill McCleskey, Clarity Compliance Consulting Co-Founder
Courtney Dankworth, Debevoise & Plimpton Partner
David Lee, Western Union Global Head of Sanctions & Interdictions Strategy and Digital Assets Compliance Leader
Claire O'Neill McCleskey, Clarity Compliance Consulting Co-Founder
Description
- Where are states stepping in as federal priorities shift?
- Sanctions designations beyond OFAC: what do they mean for compliance?
- When state and federal sanctions agendas diverge
- Lessons from recent state-led actions and settlements