Multiple global companies on potential compliance issues in Mexico
We are advising our clients on compliance issues in Mexico
Experience
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Telecommunications company in connection with OFAC advice
We are advising the client on OFAC sanctions affecting certain customers
Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
Major financial institution in OFAC licensing dispute
We are representing the client in civil litigation in federal court
Technology company in connection with OFAC advice
We are advising the client in a matter regarding its OFAC licensing and compliance
Global financial institution in AML/BSA investigations
We are representing the client in AML/BSA and criminal investigations concerning an acquisition
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Successful resolution of AML/BSA investigation for cryptocurrency exchange
We secured a favorable settlement for our client
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
Global financial institution in AML/BSA investigations concerning Latin America
We are representing the client in AML/BSA and criminal investigations