Investigating Misuse of Cryptocurrency: DOJ and FTC Enforcement Panel 2022 | Mayer Brown | 29 March 2022 | Webinar
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Wed Mar 30 UTC (over 2 years ago)
In your timezone (EST): Tue Mar 29 8:00pm - Tue Mar 29 8:00pm |
| Location | Webinar |
| Region | All |
Details
With interest and investment in virtual currencies at an all-time high, law enforcement is increasingly focused on detecting, investigating and disrupting illegal activity involving, or facilitated by, digital assets. In the United States, various federal agencies have taken ownership over different aspects of the new digital-asset economy, each with its own initiatives, expertise and perspectives. Each of these initiatives is likely to have material impacts for the market as a whole and for individual companies and investors trying to act in accordance with the law.
This webinar will explain law enforcement initiatives around certain key topics, including anti-money laundering, sanctions and tax evasion, market manipulation, cybercrime and consumer protection. Join two former federal prosecutors and a former lawyer from the Federal Trade Commission to learn about the topics that law enforcement is focused on and how to advise companies on compliance.
Speakers
2022 Speakers
Christopher Leach
Partner, Mayer Brown's Washington DC
Sean McDonnell
Partner, Mayer Brown's Washington DC
Gina Parlovecchio
Partner, Mayer Brown's New York