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.
Nicole Succar to Moderate Keynote Interview at ACI’s New York Forum on Economic Sanctions
- Events
- November 21, 2024
Litigation partner Nicole Succar will interview Matthew Axelrod, assistant secretary of export enforcement for the U.S. Department of Commerce’s Bureau of Industry and Security, in a fireside chat at the American Conference Institute’s New York Forum on Economic Sanctions.
Nicole’s interview will take place on December 4 in New York at 10:45 a.m. ET.