Sanctions Compliance, Bank of China
Salvatore provides sanctions consulting services to financial institutions, law firms, US government, and commercial enterprises. He was the former Head of US Economic Sanctions at HSBC North America Holdings, where he built a comprehensive sanctions program with centralized client and transactional sanction alert clearing teams, a dedicated sanctions technology management team, and a program office that consisted of a Sanctions Policy, Communications and Training unit, a Sanctions Advisory unit, and a Sanctions Complex Investigations Team. He joined HSBC from the U.S. Department of the Treasury, OFAC. At OFAC, Salvatore specialized in Compliance and Outreach programs and served as a subject matter resource to industries and law enforcement on a wide range of issues relating to US economic sanctions compliance. He was a former chairman of the National Regulatory & Risk Committee of the International Financial Services Association, the Clearing House – OFAC Working Group, and the UN Working Group on Terrorist Sanctions programs, and Federal Financial Institutions Examinations Counsel representing OFAC. Salvatore is also the current Sanctions and AML Senior Fellow from Practice for the Regulatory Compliance Association.
Ms. Nychay is a Partner in the Brussels office of Dentons, and an expert on international trade law, dispute resolution, including in the WTO, and regulatory matters. In her practice, Ms. Nychay draws on more than 15 years of experience in leading international law firms and as a legal officer at the WTO secretariat. She has built a strong sanctions-compliance practice, which has been recognized by the Legal 500. She frequently counsels clients on the practical implications of the EU and UN sanctions on transactions relating to Iran, Syria, Russia and North Korea, appearing before regulatory authorities in the EU Member States. She has provided legal advice and analysis concerning the 2015 Iran nuclear deal (i.e. JCPOA), and the Ukrainian sanctions on Russia. She advised a leading European medical supplies and pharmaceutical company on FCPA compliance, EU export controls and sanctions compliance. She advised a leading Turkish agricultural company on EU sanctions compliance in the context of agricultural imports to sanctioned jurisdictions, and advised leading financial institutions, investment and wealth management companies on sanctions compliance. She speaks English, French, German, Italian, Polish, Russian, Spanish, and Ukrainian.
EBryan R. Early is an Associate Professor in the Political Science Department at the Rockefeller College of Public Affairs & Policy, Director of the Center for Policy Research (CPR), and the founding Director of the Project on International Security, Commerce, and Economic Statecraft (PISCES). He conducts research on topics related to foreign policy, international security, and political violence and is an expert on economic sanctions, strategic trade controls, and the proliferation of nuclear and aerospace technology. His book Busted Sanctions: Explaining Why Economic Sanctions Fail (Stanford University Press, 2015) offers the first comprehensive explanation of the causes and consequences of sanctions busting. Early graduated with his PhD in Political Science from The University of Georgia in 2009 and earned his BA in Politics from Washington and Lee University in 2004. From 2008-2009, he was a research fellow at Harvard University’s Belfer Center for Science and International Affairs. As the Director of PISCES and a principal investigator at the Center for Policy Research, Early has been the recipient of 38 grant awards totaling over $4.6 million since 2011.
Visiting Professor, Centre for Science and Security Studies
Department of War Studies
King’s College London
Dr. Brewer, a recognized expert on global proliferation threats, financial sanctions and proliferation financing, was the financial expert on the UN Panel on Iran, created by UN Resolution 1929 in 2010. Previously, he served with the UK Diplomatic Service, where he was Head of Counter-Proliferation 2005-2010. Dr Brewer’s current areas of research include proliferation financing, financial sanctions, and related typologies. He contributed extensive material on UN financial sanctions to reports of the UN Panel on Iran published by the Security Council. His publications include papers relating to financing of proliferation, sanctions on Iran, and the role of the private sector in supporting implementation of sanctions.