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.
October 6, 2020
Litigation partner Roberto Gonzalez and counsel Rachel Fiorill served as contributing editors and authored two chapters in the International Comparative Legal Guide (ICLG): Sanctions 2021, published by the Global Legal Group Ltd., London. In addition to authoring the chapter covering U.S. sanctions, they contributed an expert chapter titled “Recent Developments in U.S. Sanctions: OFAC Enforcement Trends and Compliance Lessons Learned.” Litigation associate Joshua Thompson contributed to the USA chapter.
This annual publication covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement and general topics across multiple jurisdictions.
» read the USA chapter
» read the Enforcement Trends and Compliance Lessons Learned chapter