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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. 

Sam Kleiner to Discuss Sanctions Compliance and Enforcement at Sandpiper Conference

Litigation counsel Sam Kleiner will be a panelist on “Financial Services and Economic Statecraft” at the National Security, Sanctions and Export Controls: Compliance, Investigations and Enforcement conference organized by Sandpiper Partners LLC. The conference will include panelists from the financial services sector and senior government officials from the Department of Justice, Department of Treasury and the Department of Commerce.

Sam’s panel will take place in New York on May 23 at 10 a.m. ET.

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