Anti-Money Laundering
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.
September 26, 2024
UK Launches New Office of Trade Sanctions Implementation for Civil Enforcement of Trade Sanctions
September 23, 2024
Ten-Year Statute of Limitations for Sanctions Violations Update
September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers
September 25, 2024
Former federal prosecutor Michael Galdo joins in Austin as counsel to bolster the firm’s government investigations, cybersecurity and national security services
April 23, 2024
Securities Regulation Partner Emily Gordy Joins King & Spalding in Washington, D.C.
April 23, 2024
Securities regulation lawyer Emily Gordy joins the firm’s Special Matters and Government Investigations group in Washington, D.C.