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ACSS D.C. Chapter Event: Trends in Trade Controls Enforcement

Thursday, May 15, 2025 at 5:00 PM to 8:00 PM EDT

Covington & Burling LLP, One CityCenter, 850 Tenth Street, 10th Street Northwest, Washington, DC, 20001-4956, United States

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Event Information

Thursday, May 15, 2025 at 5:00 PM to 8:00 PM EDT

Covington & Burling LLP, One CityCenter, 850 Tenth Street, Washington, DC, 20001-4956, United States.

Description of event:

Join the ACSS D.C. Chapter on May 15th for an insightful session on the latest trends in trade controls enforcement, hosted by Covington.

This event will provide a holistic look at the recent developments in US trade controls implementation and enforcement, with insights from regulators and industry alike. Our expert speakers will delve into the latest regulatory changes, enforcement challenges, and provide key lessons learned to assist sanctions and export controls professionals to stay ahead of the game.

The session will cover:

  • All the latest regulatory developments in trade sanctions and export controls

  • Key recent enforcement actions in trade controls and lesson learned

  • How you can use insights from these recent actions to stay compliant in 2025

Agenda:


5:00pm-5:15pm: Registration

 

5:15pm-5:30pm: Welcome from our Host, Introduction from ACSS, and D.C. Chapter Update from Chapter Chair - Carol Beaumier

 

5:30pm - 6:30pm: Speaker presentations and Q&A 

Michael Lieberman | Assistant Director for Enforcement | Office of Foreign Assets Control

Eric Sandberg-Zakian | Partner | Covington

Moderated by Seth Atkisson | Special Counsel | Covington 

 

6:30pm - 7:00pm: Extra-long Q&A with our panel

 

7:00pm - 8:00pm: Networking over drinks and nibbles

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Certificates of Attendance for Chapter Events

All ACSS members who attend Chapter Events will be identified and issued a Certificate of Attendance through our system. Certificates can be used to earn ACSS credits, which contribute to recertification and eligibility for ACSS certification.

ACSS CSS/CXS Points | Trends in Trade Controls Enforcement: 1.75

Please contact our Helpdesk at sanctionsassociation.org for more information.

 

 

Event Location

About Organizer

Association of Certified Sanctions Specialists Organizer name

www.sanctionsassociation.org

The Association of Certified Sanctions Specialists (ACSS) is the premier global organization dedicated to advancing the professional knowledge and skills of sanctions and export control practitioners. ACSS is committed to offering top-tier training programs, including the Certified Sanctions Specialist (CSS) credential, which serves as the benchmark for professionals in this field. Our mission is to set and uphold standards for the sanctions profession, provide globally recognized qualifications, and build a vibrant, interconnected community of professionals worldwide. ACSS promotes the importance of sanctions compliance by delivering authoritative and respected content, serving the professional interests of our members, and enhancing their career paths. We aim to be the leading voice advocating for sanctions professionals, with a commitment to fostering best practices and safeguarding global trade and financial systems. Sanctions, as defined by leading experts, are the intentional withdrawal or threat of withdrawal of customary trade and financial relations by a government to influence the policies of a target country. This definition reflects the core understanding of economic sanctions and guides the mission of ACSS in shaping effective, compliant practices across industries globally.

Contact the Organizer

Speakers

Eric Sandberg-Zakian is the chair of Covington’s Trade Controls Enforcement Practice Group. He represents clients in criminal cases, civil enforcement actions, and internal investigations involving sanctions, export controls, and other national security laws.

Eric has represented leading global companies in some of the country’s most high-profile and complex trade controls cases in recent history. He specializes in defending clients in parallel investigations by multiple agencies, and has handled matters involving the Treasury, Commerce, State, Defense, and Homeland Security Departments, the Securities and Exchange Commission, the Special Inspector General for Afghanistan Reconstruction, the Department of Justice’s National Security and Criminal Divisions, and U.S. Attorney’s Offices across the country.

Eric also has extensive experience making voluntary disclosures to civil trade controls regulators in matters that could give rise to criminal prosecution, and he routinely helps companies enhance their compliance programs, conduct risk assessments, and navigate forward-looking compliance challenges, especially in the fields of economic sanctions and export controls. Eric has worked with clients in the aerospace, defense, technology, oil and gas, pharmaceutical, manufacturing, semiconductor, not-for-profit, consulting, travel, and financial sectors.

Eric maintains an active pro bono practice, and has helped pro bono clients with matters before the Department of Veterans Affairs, Congress, the Supreme Court, and federal appellate and district courts. Most notably, he served as lead counsel in a high-profile wrongful conviction case, overturning a double-murder conviction and freeing an innocent man who was serving a life sentence in Kentucky state prison.

 

 

 

 

 

 

About Eric Sandberg-Zakian
Partner
Covington

Michael Lieberman serves as Assistant Director for Enforcement at the Office of Foreign Assets Control, U.S. Department of the Treasury. At Treasury he previously served as Director for Europe/Russia and Iran, and Senior Advisor to the Assistant Secretary in Treasury’s Office of Terrorist Financing and Financial Crimes. Prior to Treasury, Michael was an associate at an international law firm, where he specialized in sanctions, anti-corruption, export controls, and trade.

He has served as a term member on the Council on Foreign Relations and published in various journals and periodicals, including for the Hague Academy of International Law, The Jerusalem Post, and The Hill.

Michael received his J.D. from Berkeley Law, a M.A.L.D. from the Fletcher School of Law and Diplomacy at Tufts University, and a B.A. and B.S. from the University of Texas at Austin.

About Michael Lieberman
Assistant Director for Enforcement
Office of Foreign Assets Control US Department of the Treasury

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Event Schedule

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Sessions on May 15, 2025

05:00 PM

Registration

05:00 PM - 05:15 PM
05:15 PM

Welcome Remarks

05:15 PM - 05:30 PM
05:30 PM

Panel Discussion

05:30 PM - 06:30 PM
    speaker

    Eric Sandberg-Zakian

    PartnerCovington

    Eric Sandberg-Zakian is the chair of Covington’s Trade Controls Enforcement Practice Group. He represents clients in criminal cases, civil enforcement actions, and internal investigations involving sanctions, export controls, and other national security laws.

    Eric has represented leading global companies in some of the country’s most high-profile and complex trade controls cases in recent history. He specializes in defending clients in parallel investigations by multiple agencies, and has handled matters involving the Treasury, Commerce, State, Defense, and Homeland Security Departments, the Securities and Exchange Commission, the Special Inspector General for Afghanistan Reconstruction, the Department of Justice’s National Security and Criminal Divisions, and U.S. Attorney’s Offices across the country.

    Eric also has extensive experience making voluntary disclosures to civil trade controls regulators in matters that could give rise to criminal prosecution, and he routinely helps companies enhance their compliance programs, conduct risk assessments, and navigate forward-looking compliance challenges, especially in the fields of economic sanctions and export controls. Eric has worked with clients in the aerospace, defense, technology, oil and gas, pharmaceutical, manufacturing, semiconductor, not-for-profit, consulting, travel, and financial sectors.

    Eric maintains an active pro bono practice, and has helped pro bono clients with matters before the Department of Veterans Affairs, Congress, the Supreme Court, and federal appellate and district courts. Most notably, he served as lead counsel in a high-profile wrongful conviction case, overturning a double-murder conviction and freeing an innocent man who was serving a life sentence in Kentucky state prison.

     

     

     

     

     

     

    SocialLink
    speaker

    Michael Lieberman

    Assistant Director for EnforcementOffice of Foreign Assets Control US Department of the Treasury

    Michael Lieberman serves as Assistant Director for Enforcement at the Office of Foreign Assets Control, U.S. Department of the Treasury. At Treasury he previously served as Director for Europe/Russia and Iran, and Senior Advisor to the Assistant Secretary in Treasury’s Office of Terrorist Financing and Financial Crimes. Prior to Treasury, Michael was an associate at an international law firm, where he specialized in sanctions, anti-corruption, export controls, and trade.

    He has served as a term member on the Council on Foreign Relations and published in various journals and periodicals, including for the Hague Academy of International Law, The Jerusalem Post, and The Hill.

    Michael received his J.D. from Berkeley Law, a M.A.L.D. from the Fletcher School of Law and Diplomacy at Tufts University, and a B.A. and B.S. from the University of Texas at Austin.

    SocialLink
    06:30 PM
    07:00 PM

    Networking

    07:00 PM - 08:00 PM