U.S. Sanctions and AML Regulation and Enforcement
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on some of this year’s key enforcement trends and developments in U.S. Sanctions, Anti-Money Laundering and Other Corporate Actions.
- Notable developments in U.S. sanctions programs
- Update on AML initiatives
- Recent enforcement trends and matters
- Sanctions law implications for Asia
- Potential application of forfeiture law developments in sanctions and AML cases
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