Chelsea Ellis
PUBLICATIONS “Ask an Expert: Navigating OFAC/BIS Licensing and Sanctions,” Panelist, Charity & Security Network, November 2023. “Sanctions Risk Management: Trends and Current Law Enforcement Practice,” Panelist, Private Conference, Moscow, Russia, June 2023. “AAEI Road Show,” Panelist, American Association of Importers and Exporters Road Show, Los Angeles, California, November 2022. “The U.S. Sanctions Cryptocurrency Mixer –…
T. James Min II
PUBLICATIONS “Navigating OFAC/BIS Licensing and Sanctions,” Charity & Security Network, November 2023. “Impact of U.S. Sanctions on Russia for Chinese Companies,” Beijing Dacheng Law Offices, Beijing, China, September 2023. “Export Controls on China,” Panelist, Association of American Exporters and Importers Annual Conference, Washington DC, June 2023. “Forced Labor – You’re Only As Strong As Your…
