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.
John Carlin Discusses Increased Sanctions Compliance Pressure on Private Sector With Reuters
May 15, 2023
Litigation partner John Carlin spoke with Reuters about the expected surge in sanctions and export control enforcement as the U.S. government leans on economic tools to counter global adversaries. In “U.S. staffs up for sanctions crackdown as companies face fresh scrutiny,” published on May 15, John comments on the development that private sector companies outside of traditional areas like financial services and defense are under the government’s spotlight more than ever when it comes to sanctions compliance.
“It's an unprecedented time for companies who are on the front lines of national security issues in a way they never have been before,” John says.
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