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 Appears on NPR’s “Morning Edition”
March 2, 2022
Litigation partner Roberto Gonzalez appeared on NPR’s “Morning Edition” in a segment discussing companies’ response to the Russia sanctions. Roberto observed that “if companies have an opportunity to pull back now, they might take it to decrease the commercial and reputational risks of having to take action later.”