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.
Related Compliance, Sanctions & Investigations Insights
- Publication
How Competing in Multiple Markets Can Affect Merger Assessment
Spring 2025 - Publication
Major Developments in UK Competition Policy: What C-Suites Need to Know
Spring 2025 - Publication
Antitrust Enforcement Errors Due to a Failure to Understand Organizational Capabilities and Dynamic Competition
April 21, 2025
Related Compliance, Sanctions & Investigations Events
Related Compliance, Sanctions & Investigations News
- News
Dealmakers Predict More M&A Disputes Globally Amid Rebounding Deal Activity, BRG’s M&A Disputes Report 2025 Finds
March 18, 2025 - News
Sohael Qayyum Joins BRG’s Cyber Forensics and eDiscovery Practice in Asia-Pacific
March 6, 2025 - News
BRG Bolsters Cybersecurity Offering in Asia-Pacific
February 26, 2025