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.
Karen King to Speak at Annual APAC NYC Conference
- Events
- April 18, 2019
Practices
Litigation counsel Karen King will speak on a panel at Consilio’s 3rd Annual Asia-Pacific New York City conference, “Caught in the Crossfire: Navigating Regulatory, Transactional and Litigation Risks in Light of Current U.S.-China Relations.” The event will take place on April 29.