Sanctions Update & White Collar Crime Enforcement

Name: Sanctions Update & White Collar Crime Enforcement
Start: 2025-09-04T15:00:00+02:00
End: 2025-09-04T16:00:00+02:00
Location: Switzerland

Zurich, September 4, 2025 – The JCC Legal & Tax Chapter hosted a timely webinar on Sanctions Update & White Collar Crime Enforcement, bringing together legal…

Zurich, September 4, 2025 – The JCC Legal & Tax Chapter hosted a timely webinar on Sanctions Update & White Collar Crime Enforcement , bringing together legal experts and compliance professionals to address the latest developments in sanctions regimes and U.S. enforcement priorities.

The discussion came at a critical moment, as Switzerland and the EU introduced new sanctions measures in response to Russia’s ongoing actions, underscoring the importance of regulatory alignment. At the same time, participants examined significant shifts in the U.S., where authorities are reshaping enforcement priorities, redefining agency missions, and adjusting resource allocation—changes with direct consequences for international businesses, including Swiss firms with U.S. ties.

Highlights of the webinar included:

Speakers:

The session emphasized that although compliance challenges are intensifying, businesses can successfully manage risk and navigate uncertainty with informed strategies.