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.
Our Team
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- Litigation
- Economic Sanctions & AML
- Financial Services Litigation & Investigations
- Securities Litigation
- White Collar & Regulatory Defense
- Internal Investigations
- Cryptocurrency & Blockchain
- Investment Management Litigation
- National Security, CFIUS & FARA
- Financial Services
- Investigations
- Latin America
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- Litigation
- Cybersecurity & Data Protection
- White Collar & Regulatory Defense
- Internal Investigations
- Economic Sanctions & AML
- Artificial Intelligence
- Digital Technology
- National Security, CFIUS & FARA
- Congressional Investigations
- Financial Services Litigation & Investigations
- Investigations
- Foreign Direct Investment Regulation
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- Litigation
- Financial Services Litigation & Investigations
- Economic Sanctions & AML
- White Collar & Regulatory Defense
- Cybersecurity & Data Protection
- National Security, CFIUS & FARA
- Supreme Court & Appellate Litigation
- Internal Investigations
- False Claims Act & Qui Tam
- Congressional Investigations
- Investigations
