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AML/BSA, Sanctions & Fraud

Clients value our deep experience, including prior government service, in investigations and enforcement involving AML, economic sanctions and fraud.

Our seasoned litigators handle high-profile matters for companies and individuals involving alleged violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, U.S. Money Laundering Control Act, anti-terrorism financing laws, related regulations and every conceivable form of fraud, from financial and accounting fraud to procurement fraud.

We are also well-known for representing global financial institutions and corporations in high-stakes sanctions investigations by the Treasury Department’s Office of Foreign Assets Control (OFAC), as well as in parallel civil and criminal enforcement proceedings.

Clients appreciate our deep understanding of the field, which is enhanced by the fact that a number of our partners previously served in senior positions in the DOJ and Treasury Department with responsibility for money laundering and national security prosecutions and policy. We work closely with our Financial Institutions practice on AML, sanctions and CFIUS matters.

White Collar Defense & Investigations
See an overview of the entire White Collar Defense & Investigations practice, as well as its team, insights, and experience.
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