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  3. |U.S. & EU Economic Sanctions: How Recent Changes in Regulations and Increased Enforcement Impacts the Global Reinsurer

U.S. & EU Economic Sanctions: How Recent Changes in Regulations and Increased Enforcement Impacts the Global Reinsurer

Event | 06.19.12, 12:00 AM UTC - 12:00 AM UTC

Crowell & Moring is pleased to announce this half-day conference for reinsurers that will:  (1)  provide updates on recent U.S. and European Union economic sanctions laws and regulations; (2) discuss recent enforcement cases targeting (re)insurers; (3) address the extraterritorial reach of U.S. sanctions (including addressing EU blocking statutes and the U.S. sanctions on Cuba); and (4) provide guidance for the global reinsurer on developing a risk-based compliance program to operate within a volatile international economy while leveraging existing resources.

Click here for the full agenda.

For more information, please visit these areas: Reinsurance, Insurance / Reinsurance

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.

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