Financial Services Litigation & Investigations Group
Financial Services Litigation & Investigations Group
In the face of turmoil and uncertainty, the world's major financial institutions continue to choose our team to help them manage their business, litigation and reputational risks and thrive in the new economic and regulatory climate. To our clients we are much more than litigators - we are business partners who have a stake in their success.
Roberto Gonzalez, Michael Gertzman and Richard Elliott Publish Article on OFAC Sanctions Developments in Law360
July 31, 2017 read the article
Law360 published an article by litigation partners Roberto Gonzalez and Michael Gertzman and counsel Richard Elliott titled “OFAC Breaks New Ground By Penalizing Non-U.S. Companies for Making U.S. Dollar Payments Involving a Sanctioned Country.” The article examines OFAC's recent settlement with non-U.S. companies for "causing" financial institutions to violate OFAC regulations by processing U.S. dollar payments involving Iran. Litigation associate Matthew Rosenbaum assisted in the preparation of this article.