U.S. sanctions and AML regulation and enforcement: Recent developments
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 policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics will include:
- Sanctions policies and developments under the second Trump administration
- Anti-money laundering reforms and initiatives under the new administration
- Recent sanctions and anti-money laundering enforcement trends and updates
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