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.
Recent months have witnessed important developments in the U.S. sanctions landscape, including new legislation, executive actions, and an uptick in enforcement by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this video, litigation partner Roberto Gonzalez and litigation counsel Rachel Fiorill—who recently joined the firm from OFAC’s Enforcement Division—discuss the potential ramifications for U.S. and non-U.S. companies and financial institutions.
Click here to read the memo on OFAC’s settlement with TransTel.
Click here to read the memo on the Countering America’s Adversaries Through Sanctions Act.
Click here to read the memo on President Trump’s executive order concerning North Korea.
Click here to read the memo on President Trump’s decision to “de-certify” Iran’s compliance with the Joint Comprehensive Plan of Action.December 6, 2017