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.
Litigation counsel Justin Lerer participated in a panel discussion on the “Shifting Tides in Anti-Money Laundering Enforcement and Regulation.” The event, hosted by the Program on Corporate Compliance and Enforcement, was held on May 1 at the New York University School of Law.