Michael Carter is a Senior Director with Alvarez & Marsal Disputes and Investigations in Washington, D.C. He specializes in the area of financial crimes, including the Bank Secrecy Act, anti-money laundering, counter-terrorism financing, sanctions, fraud, bribery and corruption.
Drew Marrocco is a member of Dentons’ Litigation and Dispute Resolution practice, focusing on complex commercial litigation in Washington, D.C. He has handled fraud claims brought by state and federal government agencies, investors, lenders and consumers.
The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the embattled country and its regional partners. Michael Carter and Drew Marrocco detail what American companies need to do to maintain compliance. Introduction The United States recently announced that it would enforce a number of sanctions directed at individuals and companies doing business...
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