Partner Christopher Swift will chair a panel at the 2022 Global Economic Sanctions conference, where he will speak on “Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidelines.” Topic covered include:
- Critical takeaways on cryptocurrency, NFTs and other digital assets
- Special compliance considerations affecting digital wallets, payments, and assets
- OFAC Guidance and Canadian Guidelines on crypto payments
- Potential AML implications of digital payments
- The latest hurdles to tracing and recovering digital assets
- Red flags to look out for with crypto transactions that could potentially be linked to Russia
Click here to register.
People
Related Insights
December 5, 2025
Labor & Employment Law Perspectives
Ninth Circuit Ruling Upholds Employee Speech Amid Stalled NLRB
Like it or not, social media has become the backdrop of almost everything we do. It's how many people read the news, interact with…
December 5, 2025
Legal News: International Trade Enforcement & Compliance
What Every Multinational Should Know About … Preserving the Right to IEEPA Tariff Refunds
Any company that has imported goods subject to the Trump administration’s fentanyl-based tariffs or reciprocal tariffs — i.e., the tariffs levied pursuant to the International Emergency Economic Powers Act (the IEEPA tariffs) — needs to consider filing an action in the U.S. Court of International Trade (CIT) to preserve the possibility of recovering refunds of these tariffs.
December 4, 2025
Manufacturing Industry Advisor
Foley Automotive Update
Analysis by Julie Dautermann, Competitive Intelligence Analyst Foley is here to help you through all aspects of rethinking your long-term…