Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence.听
Sam Kleiner Discusses Global Trade Compliance at ABA Conference
- Events
- May 2, 2025
Litigation counsel Sam Kleiner participated in a panel, 鈥淔rom Legal Gatekeeper to Strategic Navigator: The General Counsel鈥檚 Expanding Role in Global Trade Compliance,鈥� as part of the American Bar Association鈥檚 International Law Section Annual Conference. The panel, which took place in New York City on April 30, explored the evolution of the general counsel from legal advisor to strategic partner, and discussed how GCs are engaging in cross-functional collaboration between legal, supply chain and operations teams to embed compliance into corporate culture.