Paul, Weiss Co-Hosts Panel Discussion With China General Chamber of Commerce USA

On June 25, Paul, Weiss co-hosted an event with the China General Chamber of Commerce USA (CGCC), “Detecting and Reporting Suspicious Transactions and Preventing Sanctions Violations.” Litigation partner Roberto Gonzalez; counsel Rachel Fiorill; Andrew Adams, co-chief to the Money Laundering and Transnational Criminal Enterprises Unit in the U.S. Attorney’s Office for the SDNY; and Christopher Harwood, partner at Morvillo Abramowitz participated in a panel discussion about the legal requirements and regulatory expectations and priorities related to anti-money laundering and economic sanctions. Participants also provided commentary on recent enforcement actions, as well as advisories and initiatives announced by the U.S. Department of the Treasury and Department of Justice. More than 75 attended the event, which was held at the New York offices of Paul, Weiss.

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