skip to main content

Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence. 

Events

Roberto Gonzalez to Discuss Export Controls and Military Dual-Use Goods at S&P Global Event

Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in a panel, “Export Control Risk Management – Learning the Lessons from 2022-23 and What to Expect in 2024,” as part of S&P Global Market Intelligence’s inaugural Export Controls and Military, Dual-Use Goods – Seminar for Financial Institutions event.

» more

Events

Roberto Gonzalez to Co-Chair ACI’s New York Forum on Economic Sanctions and Moderate Panel on Sanctions Evasion

Economic Sanctions & AML Co-Head Roberto Gonzalez will co-chair the New York Forum on Economic Sanctions hosted by the American Conference Institute.

» more

Publications

Roberto Gonzalez and Joshua Thompson Author Two Chapters in ICLG Sanctions 2024

Litigation partner Roberto Gonzalez and corporate associate Joshua Thompson served as contributing editors of the International Comparative Legal Guide - Sanctions 2024.

» more

Publications

Jessica Carey Discusses Career Highlights and New Litigation Developments in Benchmark Litigation Q+A

In a wide-ranging interview published on October 24, Litigation Department Co-Chair Jessica Carey spoke with Benchmark Litigation about her career, recent client achievements, and emerging areas of focus for our firm’s litigators.

» more

Events

Roberto Gonzalez to Discuss Strategies for Establishing Effective Sanctions Programs at Pharmaceutical Compliance Event

Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in a panel, “Sanctions – Compliance Monitoring Approaches and Tools,” as part of the 24th Annual Pharmaceutical and Medical Device Ethics and Compliance Congress.

» more

Events

Roberto Gonzalez to Discuss Current Trends in International Sanctions Compliance at Global Legal Group Webinar

Litigation partner Roberto Gonzalez will participate in a webinar, “Current Trends in International Sanctions Compliance,” hosted by Global Legal Group in partnership with The International Comparative Legal Guides and The Association of Governance Risk & Compliance.

» more

Events

John Carlin Discusses New Outbound Investment Executive Order at U.S.-China Business Council

Cybersecurity & Data Privacy Co-Chair John Carlin participated in a panel discussion, “President Biden’s Executive Order on Outbound Investment,” hosted by The U.S.-China Business Council on August 17.

» more

Publications

DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner

In the first order of its kind, the U.S. Department of the Treasury’s FinCEN identified global cryptocurrency exchange Bitzlato as a “primary money laundering concern” under the Combating Russian Money Laundering Act.

» more

Events

John Carlin to Discuss Trajectory of Regulations and Enforcement at Kharon Global Summit

Litigation partner John Carlin will participate in a panel, “Policy Outlook: Discussions on the Trajectory of Regulations & Enforcement,” as part of the 2023 Kharon Global Summit.

» more

© 2024 Paul, Weiss, Rifkind, Wharton & Garrison LLP

Privacy Policy