[Virtual] ACSS D.C. & New York ChapterConnect | May 8 2025 | The US Government’s Designation of Cartels as International Terrorists

Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and leads the firm’s Global Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department.

An experienced consultant with more than thirty-five years of experience, Carol has extensive knowledge of numerous risk and regulatory issues affecting the financial services industry and frequently writes about and speaks on these issues.

For the last several years, Carol has been a regular presenter at the Institute of International Bankers’ BSA/AML/OFAC Training Series. Previously, she was a lecturer at the Boston University School of Law for which she has designed and taught a financial crimes course in the University’s Certificate in Financial Services Compliance program.

Jeremy is a partner in the Washington, DC, office of Hughes Hubbard. He represents clients in a wide range of industries on compliance with trade sanctions and national security-related matters, with particular focus on U.S. economic sanctions.

Jeremy has significant experience advising clients in industries including finance, cryptocurrency, asset management, heavy equipment, automotive, mining, media, entertainment, freight forwarding, electronics, food and beverage, communications and internet services, clothing and apparel, precious stones and gems, and defense. He has extensive experience with all issues arising from Office of Foreign Assets Control (OFAC) licensing, compliance and enforcement matters, and the designation and delisting process. Jeremy regularly advises clients on whether certain relationships and/or transactions are prohibited and/or sanctionable under U.S. law.

Jeremy, who spent most of his early career as a lead sanctions investigator and analyst for the Office of Global Targeting within OFAC, joins from an international Am Law 100 firm.

Jeremy has been cited by Reuters, The Financial Times, The Wall Street Journal, Bloomberg, BBC News, South China Morning Post, Compliance Week and ACAMS MoneyLaundering.com for insights into sanctions and related anti-money laundering developments. A frequent writer, Jeremy is the sole author of many assessments on sanctions law published by Bloomberg and Law360.