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.
Roberto Gonzalez Moderates Institute of International Bankers Panel on Sanctions Developments
- May 5, 2021
Partner Roberto Gonzalez moderated a panel, “Sanctions and Security: What’s New at OFAC in 2021,” on May 3 as part of the IIB’s 2021 Virtual Anti-Money Laundering Seminar. Roberto and panelists from BNPP, Scotiabank, and Sullivan & Cromwell discussed recent OFAC developments and potential changes in U.S. sanctions policy regarding China, Russia, Iran, Cuba, and human rights.