Recent developments: U.S. sanctions and AML regulation and enforcement
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-money laundering and other corporate actions. Topics include:
- Key governmental appointments and nominations
- Notable developments in U.S. sanctions programs
- Update on Anti-Money Laundering Act of 2020 and other AML initiatives
- Recent enforcement trends and matters
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