Bradley A Cohen
Associate, Mayer Brown
[email protected]
Brad Cohen is an associate in Mayer Brown's New York office and a member of the Litigation & Dispute Resolution practice. His practice focuses on advising corporate entities, including domestic and non-US financial institutions, on compliance and enforcement matters, regulatory investigations, and banking and financial services-related litigation.
In particular, Brad counsels clients on issues related to anti-money laundering (AML) obligations under the Bank Secrecy Act (BSA), anti-bribery and corruption (ABC) requirements under the Foreign Corrupt Practices Act (FCPA), and economic and trade sanctions administered by the Office of Foreign Assets Control (OFAC). He also advises financial institutions on various registration, reporting and business conduct requirements arising under the Dodd-Frank Act and other US laws and regulations. From a cross-border perspective, Brad provides US financial institutions with guidance on the impact of recent EU legislative efforts, including the recast Markets in Financial Instruments Directive (MiFID II) and the European Market Infrastructure Regulation (EMIR).