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.
Roberto Gonzalez and Joshua Thompson Author Two Chapters in ICLG Sanctions 2024
September 27, 2023
Litigation partner Roberto Gonzalez and corporate associate Joshua Thompson served as contributing editors of the International Comparative Legal Guide - Sanctions 2024. They contributed the “USA” chapter and an expert analysis chapter, “Recent Developments in U.S. Sanctions: Russia Sanctions, OFAC Enforcement Trends, and Compliance Lessons Learned.” ICLG Sanctions, an annual publication published by the Global Legal Group Ltd., London, covers economic sanctions laws in 18 jurisdictions.
» read the USA chapter
» read the expert analysis chapter