ANTI-MONEY LAUNDERING AND USA PATRIOT ACT DEFENSE

We have been active in a variety of Patriot Act, anti-money laundering, and computer security matters for our financial services clients, including internal investigations, defense of enforcement actions and civil and criminal litigation, development and documentation of compliance programs, public policy issues, and regulatory counseling. Our information privacy and security team includes former federal prosecutors as well as former senior officials from the US Department of Justice, the Federal Trade Commission, the Central Intelligence Agency, the National Security Administration, the Department of Defense, and the US federal banking agencies.