RK&O has significant expertise advising clients with respect to evolving U.S. economic sanctions and anti-money laundering requirements, which are often at issue in our international compliance counseling, government enforcement and internal investigations assignments. Our extensive experience in each of these areas informs the other, allowing us to represent our clients across a full complement of cross-border issues. more +
We have a proven record of navigating difficult regulatory and criminal sanctions and AML issues, from internal investigations and criminal and regulatory inquiries to providing real-time compliance advice in relation to the latest hot-button developments. We are adept at working closely with clients and regulators to develop practical solutions to address evolving regulations, products and technologies. Our team provides timely, multi-level counseling in connection with the most important and relevant issues of the day, providing clients with a thorough understanding of developing laws and regulations and offering real-world advice regarding risk assessment and mitigation.
We have developed a sterling reputation for our expert services, providing ongoing compliance advice, conducting internal investigations and defending clients in enforcement matters for many of the world’s most respected financial institutions, companies and boards of directors. At our core, we drive solutions and are known for delivering thoughtful and creative resolutions to the complicated challenges facing our clients.
RK&O’s Economic Sanctions & AML expertise is closely tied to our Compliance and Anti-Corruption practices, allowing us to provide critical counseling and advice in connection with internal and regulatory investigations. Our team, which includes both former federal prosecutors and compliance specialists, has established practical experience handling these matters both domestically and abroad.