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 to Co-Chair ACI’s New York Forum on Economic Sanctions and Moderate Panel on Sanctions Evasion
- Events
- February 14, 2024
Economic Sanctions & AML Co-Head Roberto Gonzalez will co-chair the New York Forum on Economic Sanctions hosted by the American Conference Institute. Roberto will deliver opening remarks and moderate a panel of government officials, “Circumvention and Diversion: The Newest, Most Sophisticated Techniques,” which will review current trends and typologies for Russian sanctions evasion, among other topics.
Panelists include DOJ Task Force KleptoCapture Co-Director Michael Khoo; Homeland Security Investigations Assistant Special Agent in Charge George Ioannidis; and FBI Supervisory Special Agent Steven Jefferson.
The conference will take place in New York City on December 13-14; Roberto’s panel will take place on December 13 at 2:30 p.m. ET.
» register