FinTech and US Sanctions Programs

Join Nelson Mullins for another installment in the FinTech University series, “FinTech and US Sanctions Programs”, led by Nelson Mullins partners Richard Levin and Henry “Buzz” Burwell.

Currently, the U.S. government maintains a broad spectrum of policies and programs to enforce compliance with its sanctions regulations arising under the enforcement jurisdiction of various federal agencies. It is critical for U.S. and foreign businesses to be aware of these regulations, agencies, and scope of enforcement to assist in protecting the national interest with respect to these regulated industries, commodities, services, destinations, persons, and countries.

Highlights of these areas will be covered in this 45-minute presentation as it relates to FinTech legal services.