BNP Paribas

Program Year

Fellow: 2020

Areas of Practice

• Banking & Finance
• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Compliance
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Investigations
• Compliance > Whistleblower
• Financial Services
• Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
• Financial Services > Enforcement Counseling & Defense
• International Law & Trade
• International Law & Trade > Cross-Border & Int'l Transactions
• International Law & Trade > EU Law
• International Law & Trade > Export Control & Sanctions
• International Law & Trade > Foreign Corrupt Practices Act (FCPA)
• Litigation
• Litigation > White Collar Defense