Washington, D.C. financial institutions regulation and enforcement partner Eytan Fisch spoke at “Anti-Money Laundering 2020: Risks, Due Diligence and Compliance in an Evolving Legal and Technical World,” a PLI program held on May 12 in New York and May 15 in San Francisco. Mr. Fisch participated in a discussion titled “Sanctions, Trade Embargos and AML.”
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates