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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. 

Paul, Weiss Co-Hosts Panel Discussion With China General Chamber of Commerce USA

On June 25, Paul, Weiss co-hosted an event with the China General Chamber of Commerce USA (CGCC), “Detecting and Reporting Suspicious Transactions and Preventing Sanctions Violations.” Litigation partner Roberto Gonzalez; counsel Rachel Fiorill; Andrew Adams, co-chief to the Money Laundering and Transnational Criminal Enterprises Unit in the U.S. Attorney’s Office for the SDNY; and Christopher Harwood, partner at Morvillo Abramowitz participated in a panel discussion about the legal requirements and regulatory expectations and priorities related to anti-money laundering and economic sanctions. Participants also provided commentary on recent enforcement actions, as well as advisories and initiatives announced by the U.S. Department of the Treasury and Department of Justice. More than 75 attended the event, which was held at the New York offices of Paul, Weiss.

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