Fighting Money Laundering and Terrorism Financing Across the Globe – US and EU Reform Legal Frameworks Webinar presented with the European-American Chamber of Commerce
Webinaire | May.26.2021 | 10am - 11am (Eastern Daylight Time)
Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26th.
The United States Congress kicked off the new year by enacting the Anti-Money Laundering Act of 2020, and the European Commission will release a new legislative proposal to strengthen its Anti-Money Laundering legal framework in the next months. Please join the European-American Chamber of Commerce and Orrick for a discussion on both reforms and how they will significantly change the shape of AML/CFT on both sides of the Atlantic.
The event will be moderated by Orrick Partner Amy Walsh and panelists will include our own Matt Moses, as well as speakers from the House Financial Services Committee, the European Commission, and AKD Benelux Lawyers.
The webinar will cover:
US Anti-Money Laundering Act of 2020:
Newly created beneficial ownership registry for shell companies
Pilot Program for sharing SARs
Extension of U.S. subpoena power over foreign banks
Application of AML regulations to the antiquities market
Reform of the EU's Anti-Money Laundering Framework:
The EU approach on Beneficial Ownership
A single EU rulebook
EU-level supervision
A stronger EU in the world
NOTE: This program will not be recorded. If you would like to hear what our experts have to say be sure to join us live at the event.
CLE Credits Available: Y
Amy Walsh Partner, Pénal des affaires, Enquêtes et Conformité, Strategic Advisory & Government Enforcement (SAGE)
Pénal des affaires, Enquêtes et Conformité
Amy Walsh Partner Pénal des affaires, Enquêtes et Conformité, Strategic Advisory & Government Enforcement (SAGE)
Amy Walsh, a partner in Orrick's New York office, is the former Chief of the Business and Securities Fraud Section of the United States Attorney's Office for the Eastern District of New York.
Prior to entering private practice, Ms. Walsh was an Assistant United States Attorney for 12 years in the United States Attorney's Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the government, and supervised several sections within the Office.
Ms. Walsh is a trusted advisor to her clients, who hire her to handle matters involving government and internal investigations.
Throughout her time in private practice, Ms. Walsh has represented individuals and institutions in government investigations, enforcement actions, and prosecutions conducted by various government agencies including the U.S. Department of Justice, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Internal Revenue Service. Ms. Walsh litigates cases in federal and state court, negotiates with representatives of government enforcement agencies, and advises clients on compliance issues.
In addition, Ms. Walsh served as the court-appointed Independent Reviewer in JPMorgan Chase's settlement with the United States Department of Justice, where she was responsible for ensuring JPMC's fulfillment of its obligations under the settlement agreement and publicly reporting on JPMC's compliance.
Ms. Walsh serves as a member of the Board of Directors of the New York Council of Defense Lawyers, and was named by Super Lawyers as one of the top 50 women lawyers in the New York metro area.
Matthew Moses Partner, Pénal des affaires, Enquêtes et Conformité, FCPA & Anti–Corruption
FCPA & Anti–Corruption
Contrôles des exportations et sanctions économiques
Loi Anti blanchiment d'argent et secret bancaire
Investigations internes
Enquêtes Internationales
Investigations internationales et mesures d'application
Blockchain and Virtual Currency
Environmental, Social & Corporate Governance (ESG)
Matthew Moses Partner Pénal des affaires, Enquêtes et Conformité, FCPA & Anti–Corruption
Matthew Moses focuses on fraud, corruption, money laundering, and sanctions issues. He regularly conducts internal investigations and defends companies and individuals in government investigations.
Matt represents companies and individuals in matters before the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other government agencies. He conducts internal investigations and risk assessments; performs pre-acquisition anti-corruption, anti-money laundering, and sanctions due diligence; counsels companies about compliance issues; obtains government licenses and other permissions; and develops/enhances corporate compliance programs, policies, procedures, and internal controls.
Matt has extensive experience in matters involving the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA) and U.S. anti-money laundering (AML) regulations, and U.S. economic sanctions administered by the Office of Foreign Assets Control (OFAC). He has represented companies at all stages of development and across industries, including financial services, energy, technology, blockchain/virtual currency, life sciences, and defense.
Matt is a member of the Firm's Diversity Committee and LGBTQ group, and he maintains an active pro bono practice.
Antitrust (Cartels)
Conformité & Règlementation