Sanctions Evasion: Identifying Critical Red Flags Amid Rising Risks in Russia, China and Iran

International Trade attorney Stephanie Connor will speak at the American Conference Institute's Economic Sanctions Enforcement and Compliance forum, where she will join a panel examining current and emerging sanctions evasion risks. The discussion will cover developments involving shadow fleets of oil tankers, cyber and digital evasion tactics such as ransomware and artificial intelligence (AI)-driven fraud, fragmented global enforcement trends and evasion concerns involving Russia, Iran, China, India and Turkey. The session will offer practical insights for professionals navigating today's increasingly complex sanctions and compliance environment. Holland & Knight is proud to sponsor this event.