Joydeep Sengupta | Wiki & Bio | Everipedia, the encyclopedia of everything

Joydeep Sengupta

Joydeep Sengupta focuses on cross-border litigation, compliance and enforcement matters for financial institutions, including the resolution of administrative and enforcement proceedings involving federal and state regulatory agencies and prosecutors. Mr. Sengupta has represented major U.S. and European banks in internal investigations related to U.S. anti-money laundering and economic sanctions laws.