Clients rely on us for our world-class expertise in AML regulatory and enforcement matters. Our lawyers have been involved in the most significant AML enforcement actions of the last decade and bring their diverse perspectives to bear when assisting clients with AML matters, including from their time as former federal prosecutors and government officials and while acting as in-house counsel. We excel at advising clients on AML matters across a range of contexts, including counseling clients on AML compliance matters, assessing AML risks in M&A transactions, and defending clients in AML enforcement matters conducted by the DOJ, NYDFS, FRB, OCC and other agencies. Our AML team and our international trade and anti-corruption teams work closely together to cover the full range of financial crime risks and handle internal, domestic and international investigations and enforcement matters.
February 1, 2024
ICBC Settles AML/BSA and CSI Matters with DFS, Fed: Three Take-Aways