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Emerging Trends in Regulatory Actions

Ransomware, Cryptocurrency and Sanctions: Emerging Trends
Monday, March 21, 2022 | 1:00 pm - 3:00 pm
Online registration is now closed. Please call Customer relations at 212 382 6663 to register or for assistance.

Program Fee:

$149 for Members | $249 for Nonmembers
Members who are Law Students, 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: 2.0 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

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

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

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

Monday, 21 March 2022


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