Get the word out. Share this event with your colleagues. Click to post.

Emerging Trends in Regulatory Actions

Ransomware, Cryptocurrency and Sanctions: Emerging Trends (OnDemand)
Originally held on Monday, March 21, 2022 | 1:00 pm - 3:00 pm
Program Fee:
$149 for Members | $249 for Nonmembers
Members who are Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2020-2022), In-House/Corporate Counsel, Judges, and attorneys who practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.0 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Description:
This program will focus on the implications of recent regulatory actions related to ransomware and cryptocurrency risks, including the recent OFAC designation of cryptocurrency exchange SUEX OTC, S.R.O. An expert panel will address the issue from different perspectives, including a regulator perspective, a law enforcement perspective, a law firm investigating a ransomware case, and the perspective of a cryptocurrency firm.

Click Here to View Program Agenda & Faculty

Program Co-Chairs:
Brandon C. Smith,  Americas Head of Economic Sanctions, Credit Suisse (Moderator)
Jerome Walker, Jerome Walker PLLC
Dianna Hernandez, Attorney & Compliance Professional Consultant

Sponsoring Association Committee:
Compliance,  Patrick T. Campbell, Chair 
Inter-American Affairs Committee, Michael A. Fernandez, Chair


Where
New York City Bar 42 West 44th St New York, NY 10036

Online registration not available.

Please Sign In to Register