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NAFTA--Managing the 2012 Audit Environment

Event | 02.09.12, 12:00 AM UTC - 12:00 AM UTC

Is your company in danger of rising penalties and losing privileges?  Is it benefiting from retroactive claims?  Revisit the balance between supply-chain cost savings and regulatory/civil exposure.

For more information, please visit these areas: WTO, FTAs and Market Access, International Trade

Insights

Event | 05.09.24

Banking Cryptocurrency Companies After Crypto Winter

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.