Sullivan & Cromwell Opens National Security Wing
Sullivan & Cromwell last week announced that it's creating a national security practice focusing on economic sanctions, anti-money laundering laws, Foreign Corrupt Practices Act investigations, foreign investment regulations, export controls and import restrictions.
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Five partners will serve as co-heads of the practice group: Sharon Cohen Levin, former head of the U.S. Attorney's Office for the Southern District of New York's money laundering and asset forfeiture unit; Nicole Friedlander, former SDNY chief of the complex frauds and cybercrime unit; Anthony Lewis, former deputy chief of the terrorism and export crimes section for the U.S. Attorney's Central California District Office; Eric Kadel, co-head of the firm's sanctions and financial crime groups; and Craig Jones, head of the firm's compliance efforts in London.