
Elissa Baur
Professional Bio
Elissa focuses her practice on white collar and antitrust criminal defense matters, including internal investigations, litigation, and regulatory enforcement actions. She has defended clients in numerous government investigations before the Department of Justice, United States Office of Special Counsel, Securities & Exchange Commission, Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”), Office of the Comptroller of Currency, and Federal Reserve Board, among others.
FinCEN Eyes Easing Compliance Burdens on Financial Institutions
Subject to Inquiry ·
FinCEN Narrows Focus on Southwest Border
Subject to Inquiry ·