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.
Mark Mendelsohn Participates in Regulatory Compliance Watch Webinar
- September 20, 2022
Litigation partner Mark Mendelsohn spoke on the panel “Diligence, Done: Navigate AML, FCPA & Sanctions” as part of a Regulatory Compliance Watch webinar. The panel discussed tips and insights for navigating anti-money laundering, Foreign and Corrupt Practices Act and sanctions issues.