Webinaire | July.30.2020 | 12pm - 1pm (Eastern Daylight Time)Live Webcast
The COVID-19 pandemic has created new compliance and regulatory risks for financial institutions. New avenues for money laundering have sprung up, presenting challenges for financial institutions facing pandemic-related resource constraints. Join Orrick partners Daniel Nathan, Jeanine McGuinness and Matthew Moses, along with Anti-Money Laundering (AML) experts from The Bates group in this webcast, which will examine how financial institutions can adapt their AML programs to the new financial environment and regulatory expectations.
Among other things, we will discuss:
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, 2020, 2021, and 2022. 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 focuses on fraud, corruption, money laundering, and sanctions issues. He regularly conducts internal investigations and defends companies and individuals in government investigations.
Matt represents companies and individuals in matters before the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other government agencies. He conducts internal investigations and risk assessments; performs pre-acquisition anti-corruption, anti-money laundering, and sanctions due diligence; counsels companies about compliance issues; obtains government licenses and other permissions; and develops/enhances corporate compliance programs, policies, procedures, and internal controls.
Matt has extensive experience in matters involving the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA) and U.S. anti-money laundering (AML) regulations, and U.S. economic sanctions administered by the Office of Foreign Assets Control (OFAC). He has represented companies at all stages of development and across industries, including financial services, energy, technology, blockchain/virtual currency, life sciences, and defense.
Matt is a member of the Firm’s Diversity Committee and LGBTQ group, and he maintains an active pro bono practice.