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 Discuss Export Controls and Military Dual-Use Goods at S&P Global Event
- Events
- March 12, 2024
Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in a panel, “Export Control Risk Management – Learning the Lessons from 2022-23 and What to Expect in 2024,” as part of S&P Global Market Intelligence’s inaugural Export Controls and Military, Dual-Use Goods – Seminar for Financial Institutions event. Roberto’s panel will discuss due diligence lessons from past enforcement cases; trends in suspicious activity reports and other developments concerning electronic goods shipped to sanctioned jurisdictions; and related topics.
The event will take place in New York City on February 13. Roberto’s panel will take place at 10:25 a.m. ET.