Законодательные нормы и регулирование

Those solutions are comprehensive, covering the breadth of legal regimes among the leading jurisdictions of the world for business. A company’s compliance challenges might, for example, involve employment requirements in Europe, financial regulation in the United States, rules governing business practices in China or all of the above. Located in the world’s key financial and business centers, our Global Compliance and Regulatory team has the depth, experience and judgment to solve the most difficult regulatory and compliance problems faced by the world’s foremost businesses.

Our Global Compliance & Regulatory team covers the following areas:

 

International Trade & Compliance

• Anti-Boycott
• Committee on Foreign Investment in the United States (CFIUS)
• OFAC/Economic Sanctions
• General Government Contracting/Industrial Security
• Export Controls

Ethics and Compliance

FCPA & Anti-Corruption

Employment Law & Litigation

• Department of Labor
• ERISA
• Government Contractor Employment Obligations
• Whistleblower 

Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)

Antitrust & Competition

Financial Services Compliance and Market Regulation

• Bank Regulatory
• Broker-Dealer
• Financial Products
• Investment Management/Private Funds

Cyber, Privacy & Data Innovation

Government Investigations and Enforcement Actions

Internal Investigations