Davis Polk partner Martine Beamon will serve as co-chair of Practising Law Institute’s “White Collar Crime 2021: Prosecutors and Regulators Speak” webcast. Partner Greg Andres will lead the “Financial Crimes: Sanctions and Money Laundering” panel. Topics discussed will include potential DOJ/regulatory changes under the Biden administration, the implementation and implications of the Anti-Money Laundering Act of 2020, recent sanctions enforcement trends and developments, anti-money laundering and cryptocurrency issues, and the continued compliance focus in sanctions and money laundering investigations.

The program will be held on September 29, 2021.

For more information, please visit the event website.

Copy link to share post