Fentanyl, Financial Crime, Sanctions and Enforcement: What Financial Institutions and Corporations Need to Know in These Evolving Times

Name: Fentanyl, Financial Crime, Sanctions and Enforcement: What Financial Institutions and Corporations Need to Know in These Evolving Times
Start: 2026-02-10
End: 2026-02-10
Location: Virtual

February 10, 2026 Virtual

Webinar

WilmerHale Partners Yoon Hi Greene, David Horn and Sean Thornton will join EY professionals as featured speakers in a webinar hosted by IIB. The program will discuss civil and criminal risks associated with the Trump Administration’s fentanyl-related actions. The discussion will address the legal authorities used to target bank and corporate involvement in fentanyl related activity, recent enforcement trends and regulatory developments, pending legislative proposals, and key compliance considerations. 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.