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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 Speak at Financial Action Task Force Private Sector Consultative Forum

Litigation special counsel David Fein will participate in two panels at the 2024 Financial Action Task Force (FATF) Private Sector Consultative Forum. As moderator of “Combating Money Laundering Related to Illegal Wildlife Trade – Public & Private Sector Experience,” David will examine the public and private sectors’ efforts to combat the financial flows from illegal wildlife trade. As a panelist on “Asset Recovery: Public-Private Collaboration for More Effective Outcomes,” he will discuss revisions to FATF recommendations 4 and 38, which address best practices for confiscation as a tool to combat money laundering and terrorism financing, and how public-private financial information sharing partnerships can lead to more effective asset recovery.

The FATF Forum will take place in Vienna, Austria, from April 4-5.

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