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On January 20, 2017, Kevin Wolf joined the global law firm Akin Gump Strauss Hauer & Feld LLP as a partner in its international trade practice. Mr. Wolf was the Assistant Secretary of Commerce for Export Administration in the Bureau of Industry and Security (BIS) at...

Perry Bechky

Jan 28, 2017

On January 6, 2017, Perry Bechky joined Berliner Corcoran & Rowe LLP as partner in Washington, DC, where he will continue his practice focusing on economic sanctions and other regulation of international trade. Before joining BCR, Mr. Bechky practiced at his own firm,...

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Upcoming Webinars

Using OSINT to Detect Sanctioned Entities and Persons

Upcoming Webinar Using OSINT to Detect Sanctioned Entities and Persons AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, November 29, 2018 Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam People and enterprises that have been sanctioned will often create alternative profiles and hidden channels. Regulatory measures in Europe and the US have placed an increasing burden of responsibility on corporates, their officers and agents to take active measures to ensure that they do not interact with ...
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U.K. Sanctions and Anti-Money Laundering Act 2018: Legal Implications and Compliance Considerations

Upcoming Webinar U.K. Sanctions and Anti-Money Laundering Act 2018: Legal Implications and Compliance Considerations AML Transaction Monitoring Tuning Monitoring Tuning: Combining Analytics & Automation to Reduce False Positives & Improve Operational Efficiency Date: Thursday, December 06, 2018 Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London 04:00 PM – 05:15 PM Amsterdam Regardless of whether they originated at the U.N., E.U., or OSCE, the U.K. currently derives all of its economic sanctions regimes from European law. However, since the historical U.K. decision to leave the E.U. (or ‘Brexit’), it has been unclear how exactly the ...
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Career Moves

Stefan Brey

Kevin Wolf

Perry Bechky

Upcoming Webinars

Using OSINT to Detect Sanctioned Entities and Persons

U.K. Sanctions and Anti-Money Laundering Act 2018: Legal Implications and Compliance Considerations