Speaking Engagement | May.06.2021 | 3pm - 4pm (Eastern Daylight Time)Online Webinar
Orrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.
Congress recently enacted the most significant reforms to U.S. anti-money laundering laws in 20 years with passage of the Anti-Money Laundering Act of 2020 (the “Act”). Certain provisions have already taken effect and create risks now for financial institutions covered by the Act, while other provisions will be implemented soon.
CLE Credits Available: Y
Jeanine McGuinness concentrates in U.S. trade and investment laws applicable to cross-border transactions, focusing on U.S. economic sanctions, anti-money laundering laws, anti-boycott laws, the Foreign Corrupt Practices Act (FCPA), and transaction reviews by U.S. national security agencies, including the Committee on Foreign Investment in the United States (CFIUS).
Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, telecommunications, energy, and natural resources companies.
Examples of Jeanine’s experience include:
Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019 and 2020. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."
Matthew Moses is a partner in Orrick’s New York Office and a member of the White Collar, Investigations, and Compliance Group.
Matt has substantial experience representing financial institutions, corporations, and individuals in connection with government and internal investigations involving the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA) and U.S. anti-money laundering (AML) regulations, U.S. economic sanctions administered by the Office of Foreign Assets Control (OFAC), and fraud-related laws and regulations. He also counsels clients on government-imposed compliance obligations, advising on designing, enhancing, and implementing compliance policies and procedures, conducting regulatory diligence for investments and other deals, and obtaining licenses or other guidance when appropriate.