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Money Laundering
Fact Sheet
Fact Sheet
Experience
Professionals
Insights & Publications
News
News
Debevoise Appoints Helen Cantwell and David O’Neil as Co-Chairs of White Collar & Regulatory Defense Group
1 November 2023
Debevoise Partners Featured in Benchmark Litigation’s 40 & Under List
1 August 2023
Debevoise Lawyers Contribute to
Global Investigations Review
’s “The Practitioner’s Guide to Global Investigations”
7 February 2022
Aseel Rabie Joins Debevoise as Counsel in the Financial Institutions Group
8 November 2021
Debevoise Partners Featured in
Benchmark Litigation’s
40 and Under Hotlist
21 July 2021
Debevoise Lawyers Author Chapter in
Global Investigations Review
The Practitioner’s Guide to Global Investigations
5 March 2021
Debevoise Ranked Second in Latest
GIR 30
26 October 2020
Debevoise Hosts Second Annual Bank Regulatory Summer Diversity Training Program
17 July 2020
Debevoise Earns Top Ranking in Chambers Global 2020
24 February 2020
Debevoise Partner Bruce Yannett Moderates Panel on the Globalization of Anti-Money Laundering Enforcement at the 6th Annual GIR Live New York Conference
8 October 2019
Reuters Video Highlights UN Sustainable Development Goals in Action at Debevoise
20 June 2019
Debevoise Lawyers Matthew Biben and Meryl Holt Silverman Address Anti-Money Laundering Responsibilities for Bank Boards of Directors in New Guide
9 May 2019
Three Debevoise Partners Recognized as MVPs by
Law360
26 November 2018
Debevoise Launches Strategic Crisis Response and Solutions Group
27 April 2017
Andrew J. Ceresney, Former Director of Enforcement at the SEC, to Return to Debevoise
24 January 2017
Debevoise Named 2015 Corporate Crime Firm of the Year by
The Legal 500 UK
5 October 2015