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
- Events
- April 11, 2024
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.