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 to Moderate Discussion with U.S. Government Officials on Sanctions Policy at ACI’s Annual Sanctions Conference
- April 28, 2022
Litigation partner Roberto Gonzalez, the co-chair of the firm’s Economic Sanctions and AML practice group, will moderate a discussion on the “Latest Legislative and Policy Shifts – and What Is on the Horizon,” as part of the ACI’s annual conference on U.S. Economic Sanctions Enforcement and Compliance. Roberto will be joined by Bradley Smith, deputy director of the Treasury’s Office of Foreign Assets Control; Erik Woodhouse, deputy assistant secretary for Counter Threat Finance and Sanctions at the State Department’s Bureau of Economic and Business Affairs; and Andrew Keller, chief Democratic counsel to the U.S. Senate Foreign Relations Committee.
The panel will be held on May 6 at 1:15 p.m. ET at The Westin Washington, D.C. City Center.