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.
Roberto Gonzalez and Joshua Thompson Publish Two Chapters in ICLG Sanctions 2025
September 20, 2024
Economic Sanctions & AML Co-Chair Roberto Gonzalez and corporate associate Joshua Thompson served as contributing editors of the International Comparative Legal Guide - Sanctions 2025. They wrote the “USA” chapter and an expert analysis chapter, “Recent Developments in U.S. Sanctions: Russia Sanctions, OFAC Enforcement Trends, and Compliance Lessons Learned.” ICLG Sanctions, an annual publication published by the Global Legal Group Ltd., London, covers economic sanctions laws in 14 jurisdictions.
» read the USA chapter
» read the expert analysis chapter