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 Rachel Fiorill Author Two Chapters in ICLG Sanctions 2022
October 4, 2021
Litigation partner Roberto Gonzalez and counsel Rachel Fiorill served as contributing editors of the International Comparative Legal Guide - Sanctions 2022, penning two chapters and the preface. They wrote the “USA” chapter and an expert analysis chapter, “Recent Developments in U.S. Sanctions: OFAC Enforcement Trends and Compliance Lessons Learned.” Corporate associate Joshua Thompson contributed to the “USA” chapter. ICLG Sanctions, an annual publication published by the Global Legal Group Ltd., London, covers economic sanctions laws in 16 jurisdictions.