Financial Regulation/Money Laundering Hot Topics
This panel will discuss global legal and regulatory compliance challenges regarding financial crimes, with a focus on recent developments in the United States, the United Kingdom, and the EU regarding anti-money laundering, litigation, investigations, and government enforcement.
Start Date:
- May 11, 2023
Start Time:
- 12:00 PM
End Time:
- 1:30 PM
Areas Of Professional Practice Credit(s):
- 1.5
Total Credit(s):
- 1.5
Region:
- Virtual Participation
- David K. Kessler, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY
- Judith Seddon, Dechert LLP, London, UK
- Maria Nizzero, Royal United Services Institute, London, UK
- Thomas H. P. Francis, 4-5 Gray’s Inn Square Chambers, London, UK
- Cristina Bole, BCR Legal, Milan, Italy
Format:
- Webinar
Product Code:
- 0MW91
Section Member Price:
$25.00
NYSBA Member Price:
$50.00
Join (or renew) for special member pricing
Non-Member Price:
$100.00
Sponsoring Committee Group
- International Section
- Committee on Continuing Legal Education
