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. 

Roberto Gonzalez and Karen King to Speak at 2017 Chinese Financial Institutions’ Anti-Money Laundering and Sanctions Compliance Forum in New York

On December 12, Roberto Gonzalez and Karen King will be guest speakers at the 2017 Chinese Financial Institutions’ Anti-Money Laundering and Sanctions Compliance Forum, sponsored by Ernst & Young and the China General Chamber of Commerce-USA. The event is being held at Bank of China, and senior management from the New York branches of major Chinese (and some Taiwanese) banks will be in attendance. Roberto is speaking on the panel “Understanding Economic Sanctions and the Global Impacts of US Actions.” Karen will be speaking on the panel “FinCrime/Sanctions Technology Challenges and DFS 504.” Paul, Weiss is the only law firm speaking at the forum.

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