Cartels, Cash, and Corruption: Managing Terrorist Designations and Related Risks Across the Americas 2025 | DLA Piper | 3 April 2025 | Antara, Av. Ejército Nacional Mexicano 843-B, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico
Venue
Antara
Antara, Av. Ejército Nacional Mexicano 843-B, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico
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| Event Date |
Thu Apr 3 CST (11 days ago)
In your timezone (EDT): Thu Apr 3 2:00am - Thu Apr 3 2:00am |
| Location |
Antara
Av. Ejército Nacional Mexicano 843-B, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico |
| Region | Americas |
Details
Join DLA Piper and EY for an exclusive discussion on the evolving landscape across the Americas following the US’s designation of eight cartels as foreign terrorist organizations. Focusing on corruption, anti-money laundering (AML) and sanctions compliance and enforcement, this session will explore the growing operational, legal, business, and compliance challenges of the increased regulatory scrutiny and its impact on businesses in or with ties to the region.
Topics include:
• Impacts of the recent Executive Orders on the enforcement landscape
• AML and sanctions risk mitigation, proactive compliance, and enforcement strategies
Speakers
2025 Speakers
Adrian Chacon
Executive Director Compliance, Morgan Stanley
Antonio Cardenas
Partner, DLA Piper
Jonathan King
Partner, DLA Piper
David Stier
Partner, DLA Piper
José Figueira
Partner, EY
Rodolfo Islas
Partner, EY
Christopher Lynch
Partner, EY