About

Provided by Sullivan & Cromwell LLP

To learn about our practice, please visit https://www.sullcrom.com/PracticeListing.

Chambers Review

Provided by Chambers

National Security - USA - Nationwide

2
Band 2

What the Team is Known For

Sullivan & Cromwell is highlighted for its expertise in several national matters. The team represents clients in investigations and litigation concerning violations of OFAC, ATA, AML and cybersecurity regulations.

Notable practitioners

Nicole Friedlander and Anthony Lewis are key contacts.

Work Highlights

  • Sullivan & Cromwell represented TD Bank in a DOJ investigation regarding international anti-money laundering and narcotics trafficking.

Strengths

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