Lawyers
Litigation counsel Sam Kleiner will speak on a panel, “Where Policy Meets Practice – Navigating the 2025 Sanctions Regulatory Climate,” at a Convergence event co-hosted by Quantifind and Protiviti. The panel will address topics including U.S. and EU enforcement trends, new guidance on beneficial ownership and layered shell structures, and multi-agency enforcement coordination, for an audience of sanctions compliance leaders, technologists and public-sector experts.
The panel will take place in New York on June 24 at 1:15 p.m. ET.
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