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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 Panel on Financial Institutions’ Compliance With Sanctions Against Russia at ACI Sanctions Conference

Economic Sanctions & AML Co-Chair Roberto Gonzalez will moderate a panel on financial institutions’ compliance with U.S. sanctions on Russia at the 18th annual Economic Sanctions Enforcement and Compliance Conference hosted by the American Conference Institute. Roberto will be joined on the panel by Brian Grant, managing director and head of sanctions compliance at MUFG; Andrew Jensen, managing director and global head of sanctions at TD Bank Group; and Max Lerner, managing director and global head of sanctions compliance and anti-bribery & corruption at State Street.

The panel will take place virtually and in person in Washington on April 29 at 1:45 p.m. ET.

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