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 USA Chapter for ICLG’s Inaugural Comparative Guide to Sanctions
October 21, 2019
Litigation partner Roberto Gonzalez and counsel Rachel Fiorill served as contributing editors and authored two chapters for the inaugural edition of The International Comparative Legal Guide (ICLG) to: Sanctions 2020, published by the Global Legal Group Ltd., London. In addition to authoring the chapter covering U.S. sanctions, they contributed a thematic article titled “Recent Developments in U.S. Sanctions: OFAC Compliance Guidance and Enforcement Trends.”
The International Comparative Legal Guides series provides current and practical comparative legal information on a range of practice areas.
» read the chapter on U.S. sanctions
» read the article on OFAC compliance guidance