Webcast: U.S. Sanctions and AML Regulation and Enforcement
1.0 CLE Credit(s): CA – General; NY – Professional Practice / Practice Management
July 25, 2018

 

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

 WEBCAST SLIDES 

 CLE FORM