
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.


CFPB Announces Two-Year Policy Priorities

FinCEN Announces First Card Club AML Enforcement Action

FinCEN Announces Caesars Penalty After Multiyear Investigation

Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty

FinCEN Reasserts its Commitment to Casino Oversight and Enforcement

AML Compliance Developments in the Gaming Industry

Guilty Plea in DOJ’s First Criminal Prosecution for Campaign Finance Coordination

DOJ, SEC Inquiry into Och-Ziff Capital “Placement Fee” Payment Highlights Continuing FCPA Scrutiny

Unpacking OFAC’s Revised Guidance Regarding its “50 Percent Rule”
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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