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.
April 7, 2021
Litigation partner Chris Boehning was featured in the latest episode of the Institute of International Bankers’ “Bank Talk” podcast series. In the podcast, Chris joined Trish Sullivan, former managing director and global AML head at Standard Chartered Bank and UBS, and founder of the FCC Partnership Group, Matt Levine, president, financial and regulatory compliance services at IIB Gold APM, Guidepost Solutions, and Briget Polichene, CEO of the Institute of International Bankers, to discuss the amendments to the Anti-Money Laundering Act of 2020 and their ramifications, especially as they apply to Foreign Banking Organizations.