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Elizabeth Profaci

ID: 1b83ba7b-2619-30fb-68c4

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Claimed Record

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Organization: Squire Patton Boggs

Corporate Carrots of Certainty, Swift Resolution: S.D.N.Y. Revises Corporate Self-Disclosure Policy

Global Investigations & Compliance Review · February 23, 2026

SEC v. Jarkesy: Possible Implications for the SEC’s FCPA Enforcement

Global Investigations & Compliance Review · August 7, 2024

Can a Private Person Defraud the Public of Honest Services?

Global Investigations & Compliance Review · June 5, 2023

OFAC Announces Settlement with Virtual Currency Exchange Kraken

Global Investigations & Compliance Review · December 7, 2022

OFAC Sanctions Virtual Currency Mixer “Tornado Cash”

Global Investigations & Compliance Review · October 4, 2022

Practice Areas

Ethics & Professional Responsibility

Jurisdictions

Publishing Record

Publisher Since 2022

Total Articles 5

Most Recent February 23, 2026

Cite This Author

Elizabeth Profaci, Squire Patton Boggs

LexBlog Author ID:

1b83ba7b-2619-30fb-68c4

www.lexblog.com/author/elizabeth-profaci

Contact

FirmSquire Patton Boggs

EmailElizabeth.Profaci@squirepb.com

BlogGlobal Investigations & Compliance Review

Call us at 1-800-913-0988 or email sales@lexblog.com.

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