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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. 

Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers

Litigation partners Loretta Lynch, John Carlin and Roberto Gonzalez and associate Sam Kleiner gave a year-in-review presentation on U.S. corporate enforcement, sanctions and anti-money laundering to nearly 100 members of the Institute of International Bankers (IIB) on March 21. The webinar covered key developments in the Department of Justice’s corporate enforcement policy, such as the DOJ’s focus on voluntary self-disclosures and its whistleblower program; U.S. sanctions regulatory and enforcement updates, such as developments on Russian sanctions and counter-terrorism efforts; AML regulatory and enforcement updates, including FinCEN’s beneficial ownership reporting rule and proposed rules to extend AML requirements to additional sectors; and related topics. IIB President Beth Zorc opened the presentation noting Paul, Weiss’s longstanding expertise in this area.

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