About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
FinCEN Specifies When and How Reporting Companies May Use FinCEN Identifiers
Beneficial Ownership Reporting Requirements under the Corporate Transparency Act
FinCEN Director Blanco Comments on Section 314(b)’s New Guidance
FinCEN Issues Statement to Financial Institutions on BSA/AML Compliance During COVID-19 Pandemic

SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer

Obstruction of (Contemplated) Justice
About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
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