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.听
Sam Kleiner to Discuss Recent Sanctions Developments With American Bankers Association
- Events
- February 4, 2025
Litigation counsel Sam Kleiner will speak on a panel discussing upcoming changes to the U.S. Treasury鈥檚 Office of Foreign Assets Control鈥檚 recordkeeping requirements and other sanctions developments, hosted by the American Bankers Association.
The session will take place virtually on February 7.