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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 the Effectiveness of Financial Crime Detection Policy

Litigation special counsel David Fein will co-introduce a research presentation, “‘314(b) Effectiveness’ Policy Discussion,” and moderate a subsequent Q&A. The event is hosted in association with the Royal United Service Institute’s (RUSI) Future of Financial Intelligence (FFIS) program. The research presentation will be given by Nick Maxwell, head of FFIS, and will focus on U.S. private sector information sharing to detect financial crime. David will give opening remarks alongside Alison Clew, taskforce member of the RUSI Transatlantic Response to Illicit Finance.

The invitation-only event, including approximately 40 thought leaders from U.S. government and financial institutions, will take place on September 20 at 9:45 a.m. ET.

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