Exploring Anti-Money Laundering Developments and Compliance Requirements in 2012

Broadcast Date: Monday, October 15, 2012 from 12:00 pm to 2:00 pm (ET)
corporate law
Thomas A. Sporkin
Laura Billings
Brian C. McCormally


About BuckleySandler LLP

With over 150 attorneys in Washington, DC, Los Angeles, and New York, BuckleySandler is among the leading financial services law firms in the country. Our attorneys have a track record of successfully assisting clients in regulatory, enforcement, litigation, transactional, and public policy matters. Currently, BuckleySandler represents the top 10 largest banks in the United States; nine of the top 10 mortgage lenders; the top 10 mortgage servicers; the top 10 credit card issuers; and numerous community banks and non-bank financial services companies.Over the past two decades, our attorneys have served as lead defense counsel in more than 100 high-stakes class actions, represented our clients in a multitude of state and federal enforcement proceedings, and had a hand in drafting a majority of the significant laws that impact the financial services industry.

Website: https://www.buckleysandler.com/

About Miller & Chevalier Chartered

The pursuit of international business is coupled with the obligation to ensure compliance with a package of U.S. and multilateral legal regimes — anti-money laundering laws, export controls and economic sanctions, anti-corruption laws, customs laws, anti-boycott laws, and key elements of the Sarbanes-Oxley and Dodd-Frank Acts — that follows companies, their employees, agents, and sometimes affiliates wherever business leads them. Miller & Chevalier is a Washington, D.C. law firm with significant experience counseling, designing compliance programs, and representing clients in internal investigations, enforcement actions, due diligence, litigation, and novel issues. The firm assists companies in both mitigating risks and satisfying U.S. government regulations and evolving “best practices.” Miller & Chevalier is a trusted partner to clients in the United States and around the world, providing solutions to their most complex problems, as well as counsel that enables clients to seize new opportunities.

Website: https://www.millerchevalier.com/

About Arnold & Porter LLP

Arnold & Porter’s financial services group is widely recognized to be among the nation’s premier financial services practices. Our team of over 35 lawyers, led by senior lawyers with significant experience in government regulatory agencies, affords clients comprehensive regulatory, litigation, and transactional advice on complex and challenging matters, and our broad experience in dealing with financial regulatory agencies allows us to provide highly informed and sophisticated counseling and representation.The practice group is recognized for developing innovative structures and novel solutions to regulatory issues, which allow clients to optimize their business strategy. Clients include a broad cross-section of bank holding companies, savings institutions, foreign banks, insurance companies, securities firms, investment managers, electronic commerce businesses, and foreign governments. The team is supported by the full interdisciplinary resources of Arnold & Porter, including the Corporate and Securities; Litigation; Public Policy and Legislative; Antitrust/Competition; Tax, Trusts, and Estates; ERISA; Environmental; and Intellectual Property practice groups.


Website: https://www.arnoldporter.com/