Four Decades for Justice
April 12, 2016
On April 5, 2016, Cravath partner John D. Buretta led a roundtable discussion at Momentum’s 9th ACES Compliance Summit, held in McLean, Virginia, which included the head enforcers from the U.S. Department of Treasury’s Office of Foreign Assets Control, the Department of Commerce’s Bureau of Industry and Security and the Department of Homeland Security’s Federal Export Enforcement Coordination Center. The session, which was entitled “Discussing Targets for Enforcement, Common Compliance Loopholes and Guidance for Achieving Best in Class Compliance,” focused on sanctions and export control rules and enforcement.
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