Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert A. Johnston Jr. and Paula A. Ladd, will focus on new designations by the Financial Crimes Enforcement Network (FinCEN), including measures targeting three banks alleged to be involved in laundering proceeds from fentanyl trafficking. Speakers will examine the practical impact of these developments on financial institutions, multinational businesses, and clients with cross-border exposure to the U.S. and Mexico. Topics will include risk considerations for compliance teams, potential enforcement trends, and strategies for navigating heightened regulatory scrutiny across jurisdictions.
Speakers:
- Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
- Paula A. Ladd, Senior Counsel, Lowenstein Sandler LLP
- Sergio Chagoya, Partner, Santamarina + Steta
- Guillermo Moreno, Partner, Santamarina + Steta
Time: 11 a.m.-12 p.m. ET
*CLE Credit Provided by Lowenstein Sandler LLP. The firm is an accredited provider in California, New Jersey, and New York. If you are seeking credit in additional states, please indicate your jurisdiction on the Affirmation Survey that will be provided before the program, and a Uniform Certificate of Attendance will be issued.
- CA: Approved for 1.0 hour of California General CLE credit.
- NJ: Approved for 1.2 hours of total CLE credit.
- NY: Approved for 1.0 hour of New York credit in the Areas of Professional Practice.
