Q: What are the primary areas of focus in your practice related to government investigations? A: My practice primarily focuses on defense against enforcement actions brought by regulatory bodies such as the Office of Foreign...more
7/15/2024
/ Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Compliance Monitoring ,
Consent Order ,
Cybersecurity ,
Enforcement ,
Government Agencies ,
Government Investigations ,
IRS ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Standards ,
Securities and Exchange Commission (SEC) ,
Transparency
This month, Attorney General William Barr issued a memorandum to all U.S. Attorneys to prioritize detection, investigation, and prosecution of all criminal conduct related to the COVID-19 pandemic. The Department of Justice...more