Ukraine Crisis Webinar
Webinar | 04.21.22, 7:00 AM EDT - 8:00 AM EDT
Please join us for a discussion to explore key issues in the business community as the war in Ukraine continues to reverberate through the global supply chain.
We will discuss not only the current and potential future sanctions-related risks, but how those sanctions risks have begun to merge with related risk areas, including cyber threats and protections, global mobility and moving operations, corporate and contractual considerations, and the impact on government contractors.
For more information, please visit these areas: Corporate and Transactional, Insurance / Reinsurance, Government Contracts, International Trade, Privacy and Cybersecurity, Brussels Practice, International Trade — Brussels Practice, International Trade — London Practice
Participants
Insights
Webinar | 10.10.24 - 11.14.24
Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Webinar | 09.19.24
