Matthew Axelrod: Corporate Self-Disclosure for Export Control Violations
Event | 01.16.24, 5:30 PM EST - 8:45 PM EST
Address
Lipton Hall, 108 W 3rd St,
Lower Level
Participant on the Expert Panel on BIS Corporate Enforcement Policy at the Matthew Axelrod: Corporate Self-Disclosure for Export Control Violations at the Program on Corporate Compliance and Enforcement at New York University School of Law.
For more information, please visit these areas: Export Controls, 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.
Event | 05.08.24
Event | 05.08.24