Practice Areas

  • Individual & Corporate Criminal Defense
  • Corporate Ethics & Compliance Programs
  • Internal Investigations

From The Blog

US Bancorp Pays $613 Million and Joins the Ranks of AML Violators

Prosecutors and regulators are targeting global banks.  The beginning of 2018 has seen dominated by enforcement

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Rabobank Coughs Up $368 Million and Pleads Guilty to Conspiracy to Money Launder and Obstruct Investigation

The Justice Department announced a guilty plea by a subsidiary of Rabobank, a Dutch global bank, to a conspiracy to

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