We are experienced interacting with the Department of Justice (DOJ), Financial Crimes Enforcement Network (FinCEN), FDIC, OFAC, Federal Reserve, Office of the Comptroller of the Currency (OCC), state agencies, and international authorities.
We also manage the internal and external business and reputational risks that come with regulatory scrutiny and public exposure and litigation.
De-risking is paramount. The AML Team works with clients to
When money laundering allegations arise, the team responds to government investigations and subpoenas, negotiates settlements, and, if necessary, defends clients at trial. We handle allegations concerning
Our lawyers also conduct minimally-disruptive internal investigations prompted by client concerns or by government allegations of wrongdoing.
AML regulations and enforcement are dynamic; their substance and direction are always changing. To provide comprehensive compliance counsel and defense strategies, NM lawyers continuously monitor AML developments by lawmakers, federal and state agencies, and the courts, and in international jurisdictions. Recent developments and trends include:
Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.
De-risking is paramount. The AML Team works with clients to
When money laundering allegations arise, the team responds to government investigations and subpoenas, negotiates settlements, and, if necessary, defends clients at trial. We handle allegations concerning
Our lawyers also conduct minimally-disruptive internal investigations prompted by client concerns or by government allegations of wrongdoing.
AML regulations and enforcement are dynamic; their substance and direction are always changing. To provide comprehensive compliance counsel and defense strategies, NM lawyers continuously monitor AML developments by lawmakers, federal and state agencies, and the courts, and in international jurisdictions. Recent developments and trends include:
Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.