WilmerHale partners Yoon Hi Greene, David Horn, and Sean Thornton are set to participate as featured speakers in an upcoming webinar organized by the Institute of International Bankers (IIB) alongside professionals from EY. The event will focus on the civil and criminal risks connected to fentanyl-related actions initiated during the Trump Administration.
The program aims to inform financial institutions and corporations about the legal authorities used to address bank and corporate involvement in activities related to fentanyl. Speakers will discuss recent enforcement trends, regulatory developments, pending legislative proposals, and important compliance issues.
According to the organizers, “Participants will gain a clear understanding of how US efforts to combat the fentanyl crisis can implicate financial institutions and corporations and how organizations can prepare for and manage these evolving risks.”