About

Matt is co-chair of the Bank Defense & Counseling team for the Government Investigations and White Collar Litigation Department. He defends companies and individuals facing…

Matt is co-chair of the Bank Defense & Counseling team for the Government Investigations and White Collar Litigation Department. He defends companies and individuals facing government investigations and helps them navigate these inquiries to resolution.

At Long Last, FinCEN Issues Beneficial Ownership Information Reporting Rule

September 29, 2022

FinCEN Leader’s Remarks Focus on Securing Digital Identity

September 12, 2022

FinCEN Leader’s Remarks Focus on Securing Digital Identity

September 12, 2022

Proposed Federal Rule Signals Remote Form I-9 Inspection of Employee Documents Will Likely Become Permanent Option

August 25, 2022

FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual Currency

March 16, 2022

First FCPA Settlement of 2022 – Enforcement on the Horizon

March 1, 2022

FinCEN’s Proposed Foreign Affiliate SAR Sharing Program — Key Considerations

January 27, 2022

FinCEN Director Blanco Comments on Section 314(b)’s New Guidance

December 30, 2020

Department of treasury symbol

FinCEN Rule Ends AML Program Exemption for Banks that Lack a Federal Regulator

September 15, 2020

U.S. Supreme Court Determines Action to Rescind DACA was Arbitrary and Capricious

June 19, 2020

About

Matt is co-chair of the Bank Defense & Counseling team for the Government Investigations and White Collar Litigation Department. He defends companies and individuals facing…

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