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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

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.

The free webinar took place on September 20 at 2 p.m. ET.

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