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. 

David Fein to Discuss Combating Illegal Wildlife Trafficking at Europol Conference

Litigation special counsel David Fein will deliver a presentation on combating illegal wildlife trafficking through public-private partnerships at the Europol Financial Intelligence Public Private Partnership (EFIPPP) Plenary. The event will take place on April 11 at Europol headquarters in The Hague.

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

Privacy Policy