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.
At Long Last, FinCEN Issues Beneficial Ownership Information Reporting Rule
FinCEN’s Proposed Foreign Affiliate SAR Sharing Program — Key Considerations
FinCEN Director Blanco Comments on Section 314(b)’s New Guidance

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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