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John Buretta Leads Roundtable Discussion by U.S. Government Leaders of Sanctions and Export Control Enforcement at Momentum’s 2016 ACES Compliance Summit

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.

Related Practices & Industries

  • Litigation
  • Investigations and Regulatory Enforcement

Speakers

Photo
Name
John D. Buretta
Title
Litigation
Title
Partner
Email
jburetta@cravath.com
Phone
+1-212-474-1260
vCard
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    Education

    • J.D., 1996, Georgetown University Law Center
      cum laude
    • B.A., 1993, University of California, Berkeley

    Admitted In

    • New York
    • District of Columbia

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