全球合规与监管

Leading multinational companies come to us for solutions to their global regulatory and compliance challenges.

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 & Investment

Ethics and Compliance

FCPA & Anti-Corruption

Employment Law & Litigation

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

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