Anthony Mirenda, Partner and Co-Chair of the White Collar Crime & Government Investigations Practice, and Luciano Racco, Counsel and Co-Chair of the International Trade & National Security Practice, will be speaking at the Institute of International Banking Law & Practice’s 2025 New York Trade Finance Compliance Annual Meeting.
Tony Mirenda will join a panel discussion titled, “The FinCrime Cases Review: Sanctions & Fraud Cases.” The panelists will review recent court cases involving independent undertakings and sanctions & fraud matters (BCP v. China Aviation Oil, Celestial Aviation, Kuvera, Inter-Pacific Petroleum Pte Ltd., and Winson Oil Trading).
Luciano Racco will join a panel discussion titled, “Taking Stock of Trump 2.0 & Its Implications for Compliance Teams.” The early weeks of the new administration have been unpredictable. How are compliance specialists to make sense of what’s happened thus far and what might be coming down the road? Panelists will offer their insights on Executive Orders and policy decisions.
We use cookies to enhance user experience, improve functionality and performance, and for analysis of website traffic. By clicking “accept”, you agree to the use of cookies. For more information about our cookie policy and the information we collect, please review our Privacy Statement.
Foley Hoag
Email Disclaimer
Transmitting information to us by e-mail unilaterally does not establish an attorney-client relationship or impose an obligation on either the law firm or even the receiving lawyer to keep the transmitted information confidential. By clicking "OK," you acknowledge that we have no obligation to maintain the confidentiality of any information you submit to us unless we already represent you or unless we have agreed to receive limited confidential material/information from you as a prospective client. Thus, if you are not a client or someone we have agreed to consider as a prospective client, information you submit to us by e-mail may be disclosed to others or used against you.
If you would like to discuss becoming a client, please contact one of our attorneys to arrange for a meeting or telephone conference. If you wish to disclose confidential information to a lawyer in the firm before an attorney-client relationship is established, the protections that the law firm will provide to such information from a prospective client should be discussed before such information is submitted. Thank you for your interest in Foley Hoag.
