Economic Sanctions & Anti-Money Laundering
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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 Fighting Illegal Wildlife Trade on ACAMS LinkedIn Live Broadcast
- November 29, 2023
Litigation special counsel David Fein will discuss fighting financial crime in “Combatting Money Laundering Linked to Illegal Wildlife Trade,” a LinkedIn Live interview with the Association of Certified Anti-Money Laundering Specialists (ACAMS). During the live broadcast, David will discuss the illegal wildlife trade as a significant transnational organized crime; a new multinational agreement to clamp down on the financial crime that fuels the trade; and the role that anti-money laundering professionals can play in the fight against illegal wildlife trafficking and other transnational organized crime.
The interview will take place on November 30 at 12 p.m. ET.