Jamie Schafer
Professional Bio
Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.
U.S. Treasury Renews Focus on AML Risks for Investment Advisors
White Collar Briefly ·
FinCEN Proposed Beneficial Ownership Rule
The Fintech Report ·
DOJ Announces New Enforcement Policies for Business Entities
Public Chatter ·
Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities
White Collar Briefly ·