Economic Sanctions & Anti-Money Laundering
- Learn More
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.
Jessica Carey Quoted in Bloomberg Law Article on Russia Sanctions
February 28, 2022
Litigation partner Jessica Carey was quoted in an article in Bloomberg Law on the business community’s response to the Russia sanctions. In the article, “Russia Sanctions Have Lawyers Scrambling to Help Clients Comply,” Jessica noted that financial institutions “are doing their best to ensure that they are keeping on top of this very rapidly developing situation,” which involves “wide ranging and complicated sanctions.”