March 27, 2018
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review
Practices & Industries
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Economic sanctions and anti-money laundering (AML) were regulatory priorities on both the federal and state levels last year. In this video, litigation partners Mike Gertzman, Jessica Carey and Roberto Gonzalez and counsel Rachel Fiorill offer guidance for bolstering compliance as they discuss recent developments in sanctions and AML policy and enforcement.
» Click here to read the related memo