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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 to Discuss Fintech Regulation and Enforcement at Cambridge Forum

Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in the 2024 Cambridge Forum on Risk Regulation & Enforcement in FinTech. Bringing together an experienced group of senior attorneys from nonbank financial institutions and leading law firms across the United States, the forum will explore fintech regulatory and legal compliance issues; enforcement trends; partnership arrangements between fintech companies and banks; and the intersection of AI and fintech, among other topics.

The forum will take place in New Orleans on May 13-15.

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