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.
Paul, Weiss Hosts Panel and Networking Event on Sanctions and Export Controls
- Events
- January 30, 2025
Paul, Weiss hosted an Association of Certified Sanctions Specialists panel, “Mapping 2025 Sanctions and Export Control Compliance Priorities,” at its New York office on January 30. Kicked off by litigation partner Roberto Gonzalez and moderated by partner Nicole Succar, the panel touched on sanctions and export control compliance program priorities for 2025; the integration of export control and outbound investment responsibilities; the possible impact of post-election regulatory shifts; and planning for future emerging risks in these areas. The panelists included sanctions and export control compliance leaders in the fintech, banking and venture capital industries.