The Expected (and Unexpected) Lessons from Recent Enforcement Actions: Key Takeaways on the Agencies’ Areas of Focus and the Impact on Your Compliance Strategy

October 13, 2022 11:00am

William Barry
Member
Miller & Chevalier

Cristina Brayton-Lewis
Partner
White & Case LLP

Sarah Breslow
Regulatory Counsel
Paxos

  • Understanding the mechanics of enforcement actions (e.g., how do you get one, best practices for responding)
  • Reviewing recent enforcement actions on VASPs and identifying key themes
  • Distilling lessons learned and exploring tactics for avoiding enforcement actions
  • Examining strategies for managing remediation and operating under an enforcement action