Overview
Raminta Dereskeviciute will speak during the workshop, A Practical Guide to Updating Your Risk Assessments, Compliance and Screening Programmes, alongside Yianna Stylianou and Barbara Linney.
Learn more here.
Get unmatched private capital experience. Our understanding of your business translates law into opportunity – and delivers on Always Better.
Learn moreRaminta Dereskeviciute will speak during the workshop, A Practical Guide to Updating Your Risk Assessments, Compliance and Screening Programmes, alongside Yianna Stylianou and Barbara Linney.
Learn more here.
Topics will include:
Webinar / Webinar / May 29, 2025
Key Takeaways | 2025 Enforcement Outlook | Compliance Strategies for the DOJ’s Final Rule on Bulk US SeWebinar / Speaking Engagements / May 28, 2025
Outlook for Tariffs & Healthcare ImpactWashington, DC / Speaking Engagements / May 12-14, 2025
SIFMA AML 25: Surveying the Sanctions LandscapeWashington, DC / Speaking Engagements / April 30-May 1, 2025
ACI’s 19th Annual Flagship Conference on Economic Sanctions Enforcement and ComplianceParis, France / In-person / January 23, 2025
Dealing with Sanctions and Anti-Corruption Compliance Issues After an Internal Audit: Best Practices in FParis, France / In-person / May 30, 2024
Export Controls in the Aeronautics, Space and Defense Sector