Compliance, Sanctions & Investigations
Information, knowledge, experience, and insight are critical to making informed decisions and avoiding unnecessary risk.
BRG’s Compliance, Sanctions & Investigations practice furnishes companies, legal counsel, and other advisors with relevant, timely, and actionable information and analysis to enable well-informed decisions within complex and competitive operating and regulatory environments.
We premise our services on the notion that information, knowledge, experience, and insight are critical to making informed decisions and avoiding unnecessary risk. Our professionals uncover facts and formulate actionable strategies to help clients tackle their most significant challenges. Whether in a dispute, contemplating a business transaction, assessing or implementing a compliance program, or responding to a civil or criminal regulatory inquiry, developing, understanding, and placing the salient facts in the appropriate context are key steps to obtaining a successful outcome.
What We Do
Compliance & Regulatory Consulting
Complying with domestic and international banking and money-laundering laws and regulations presents a constant challenge for financial institutions, corporations, private equity firms, hedge funds, casinos, and parimutuel wagering facilities. The Bank Secrecy Act (BSA), Anti-Money Laundering (AML), the Office of Foreign Asset Control (OFAC), and other jurisdiction-specific regulatory frameworks and initiatives focus on detecting and preventing money laundering, terrorist financing, and other financial crimes, sharing a goal of safeguarding the global financial system from illicit activities while promoting transparency and accountability in financial transactions. BRG professionals work with clients to enhance their compliance programs to prevent, detect, and appropriately report illicit financial activities.
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Our industry knowledge is broad and deep.
BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.