Partner Christopher Swift will chair a panel at the 2022 Global Economic Sanctions conference, where he will speak on “Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidelines.” Topic covered include:
- Critical takeaways on cryptocurrency, NFTs and other digital assets
- Special compliance considerations affecting digital wallets, payments, and assets
- OFAC Guidance and Canadian Guidelines on crypto payments
- Potential AML implications of digital payments
- The latest hurdles to tracing and recovering digital assets
- Red flags to look out for with crypto transactions that could potentially be linked to Russia
Click here to register.
People
Related Insights
30 August 2024
Viewpoints
FTC’s Ban on Noncompete Agreements Is Blocked
04 September 2024
Events
Navigating Intellectual Property While Building with AI
Foley Partner Eric Sophir will present on the topic of “Navigating Intellectual Property while building with AI” at the Martin Luther King Jr. Memorial Library on Wednesday, September 4, 2024, from 4:00 p.m.-5:00 p.m. EDT.
29 August 2024
Manufacturing Industry Advisor
2024 CPSC and FDA Enforcement Trends
The enforcement trends of 2023 have continued into 2024, especially with respect to the U.S. Consumer Product Safety Commission and the U.S. Food and Drug Administration.