Practice Areas

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

From The Blog

Episode 90 — OFAC Issues New Framework for Sanctions Compliance Program

On the heels of the Justice Department’s announcement of its new compliance guidance, on May 2, 2019, the Treasury

read more

Watch Bureau Van Dijk Webinar Replay — “Is Power and Control the New Beneficial Ownership?”

On May 16, 2019, I participated in a live webinar sponsored by Bureau Van Dijk, “Is Power and Control the New

read more