US Sanctions Webinar Series
Webinar | 10.10.24 - 11.14.24
Address
Virtual
Thursday, October 10, 2024
Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment Advisers
Click here to view the on-demand webinar program.
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers.
Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Thursday, November 14, 2024
Navigating U.S. Sanctions for Global Investment Funds and Financial Institutions
Join Crowell’s Financial Services attorneys, including Crowell Partner, Carlton Green, former Chief Counsel at FinCEN, where we’ll explore key U.S. sanctions issues impacting investment funds across all asset classes and global financial institutions. This session will provide essential insights and actionable strategies to help investment professionals and institutions navigate the complex landscape of U.S. sanctions in the global market.
In this webinar, our attorneys will discuss the following topics:
- Types of U.S. sanctions and their impact on investment funds and financial institutions
- Risks to funds and institutions operating in sanctioned markets and industries
- Compliance strategies for investment funds and financial institutions with global operations
- Practical steps for managing sanctions-related risks
- Extensive assessments of firms’ sanctions compliance systems and controls
- Investor and investment screening to ensure compliance U.S. sanctions regulations
For more information, please visit these areas: Investment Funds, Financial Services
Participants
Insights
Webinar | 09.28.26
Rethinking "the Administrative State" - Takeaways From the Supreme Court's 2025–26 Term
The Supreme Court's 2025–26 term took up several momentous cases that will influence and, in key respects, reorient constitutional separation-of-powers principles moving forward. Join the D.C. Bar Administrative Law and Agency Practice Community for a discussion of the key takeaways from the Supreme Court's 2025-26 term. This panel will examine decisions addressing the scope of executive branch authority, including cases involving tariffs issued under the International Emergency Economic Powers Act and the removal of leaders of so-called independent agencies. The discussion will also address significant orders issued on the Court's emergency docket and what these decisions and orders signal about the distinct roles the three branches of federal government play in shaping the administrative state.
