Miroslava Panuscikova
Miroslava Panuscikova, Director, Strategic Client Advisory, Risk & Compliance is a subject matter expert with over 17 years of experience in the area of risk data creation, maintenance and analysis as well as data discovery, extraction and collection, with a particular focus on international sanctions, financial crime and Politically Exposed Persons (PEP) compliance related content. She acts as the lead research contact for client engagements and has worked with a number of leading financial services institutions and corporate clients to help them get the best out of Dow Jones risk data.
Colin Butler
John Smith
John E. Smith, former Director of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), is co-head of Morrison Foerster’s National Security practice. Mr. Smith served as acting Under Secretary and Director, Deputy Director, and Associate Director of OFAC during his 11-year tenure at the Treasury Department. He also previously served as the only American on a UN Security Council panel of experts charged with monitoring the implementation of global terrorism sanctions and as a trial attorney at the U.S. Justice Department where he defended federal agencies including OFAC in challenges to significant government programs and statutes and acted as the lead trial counsel defending challenges to the terrorist asset freezing program implemented by OFAC following September 11, 2001.
Both in the United States and globally, clients turn to John for his deep experience and unique perspective on the complexities and escalating risk of U.S. and multilateral sanctions. He is a trusted advisor for clients navigating significant enforcement actions by U.S. and other government prosecutors and regulators.
Rev. Dr. Tammie Denyse
Laura Nishikawa
