Tal R. Machnes

Counsel at Arnold & Porter

Speaker

Tal Machnes is a Counsel in Arnold & Porter's White Collar Defense & Investigations practice in New York. She advises companies, financial institutions, and individuals across a wide range of industries on U.S. economic sanctions, export controls, anti-money laundering, and other national security-related matters. Tal has extensive experience representing clients in OFAC, DOJ, and other regulatory investigations, enforcement actions, licensing and delisting matters, and internal investigations, and regularly counsels clients on sanctions compliance, risk management, and engagement with U.S. government agencies. Her sanctions practice includes advising on complex compliance challenges, cross-border transactions, investigations of potential sanctions violations, licensing matters before OFAC, and responses to government enforcement inquiries. She regularly helps clients navigate evolving geopolitical risks and the increasingly complex global sanctions landscape.