GIR Live: Sanctions & Anti-Money Laundering 2022November 17, 2022
Greta Lichtenbaum, the chair of O’Melveny’s National Security Group, will be co-chairing the very first edition of GIR Live: Sanctions & Anti-Money Laundering. The half day interactive conference offers a networking lunch and the program agenda includes:
- Cyber threats & digital currency – preventative regulations in an ever changing world
- Russian sanctions – reactions and implications following the impact of the Russian invasion of Ukraine
- FinCEN’s new Whistleblower Program – an in-depth analysis of the mechanics and international reach, best practices. and challenges
8:30 am - 2:40 pm ET
Learn more and register here.
Thank you for your interest. Before you communicate with one of our attorneys, please note: Any comments our attorneys share with you are general information and not legal advice. No attorney-client relationship will exist between you or your business and O’Melveny or any of its attorneys unless conflicts have been cleared, our management has given its approval, and an engagement letter has been signed. Meanwhile, you agree: we have no duty to advise you or provide you with legal assistance; you will not divulge any confidences or send any confidential or sensitive information to our attorneys (we are not in a position to keep it confidential and might be required to convey it to our clients); and, you may not use this contact to attempt to disqualify O’Melveny from representing other clients adverse to you or your business. By clicking "accept" you acknowledge receipt and agree to all of the terms of this paragraph and our Disclaimer.