by Maryam Liaqat | Oct 22, 2025 | Speakers
Coline Cauvin Senior Associate Acquis EU Law & Policy Coline Cauvin is an international lawyer with experience in sanctions regulations and compliance. Prior to joining ACQUIS, she worked for major law firms in Paris, including Ernst & Young Société...
by Maryam Liaqat | Oct 18, 2025 | Speakers
Howard Spieler, CSS Chapter Chair Business Sanctions Risk Officer, Banking Citi Howard Spieler is a Certified Sanctions Specialist (CSS), Certified Anti-Money Laundering Specialist (CAMS), and Certified International Sanctions Compliance Officer (ISCO) with over 20...
by Maryam Liaqat | Oct 18, 2025 | Speakers
Emanuel Ghebregergis Special Counsel Covington Emanuel Ghebregergis advises clients on international trade controls, white collar, and Business and Human Rights (BHR) matters under both European and German laws. His trade controls practice has included advising...
by Maryam Liaqat | Sep 29, 2025 | Speakers
David Davies Solution Expert – Lead LexisNexis Risk Solutions David has over 15 years of experience within the Sanction Industry. He currently leads the Solution Experts team within Lexis Nexis Risk Solutions Professional Services and has worked globally...
by Maryam Liaqat | Sep 29, 2025 | Speakers
Adela Deaconu Head of Legal Group Export Controls Royal Philips Adela Deaconu is the Head of Legal Group Exports Controls in Legal Compliance department of Royal Philips in the Netherlands. In this role, Adela is the binding factor for export controls and sanctions...
by Maryam Liaqat | Sep 13, 2025 | Speakers
Pilvi Pusa Policy Officer European Commission (DG FISMA) Pilvi Pusa is a Policy Officer in the Sanctions Unit in Directorate-General for Financial Stability, Financial Services and Capital Markets union (DG FISMA) at the European Commission, which she has been part of...
