[Webinar] FinTech University: FinTech and US Sanctions Programs

August 6th, 2:00 pm - 3:00 pm EDT
Nelson Mullins Riley & Scarborough LLP
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Nelson Mullins Riley & Scarborough LLP

August 6th, 2024
2:00 PM - 3:00 PM EDT

Join us for another installment in the FinTech University series, “FinTech and US Sanctions Programs”, led by Nelson Mullins partners Richard Levin and Henry “Buzz” Burwell.

Currently, the U.S. government maintains a broad spectrum of policies and programs to enforce compliance with its sanctions regulations arising under the enforcement jurisdiction of various federal agencies. It is critical for U.S. and foreign businesses to be aware of these regulations, agencies, and scope of enforcement to assist in protecting the national interest with respect to these regulated industries, commodities, services, destinations, persons, and countries.

Highlights of these areas will be covered in this 45-minute presentation as it relates to FinTech legal services.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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