
Patrick Rowan
Professional Bio
As a member of the firm’s nationally recognized Government Investigations and White Collar Litigation department, Pat's practice focuses on criminal and civil enforcement proceedings and internal investigations. He has substantial experience in international and national security matters. He has represented individuals and companies in a variety of federal criminal investigations, as well as civil enforcement actions. He also advises corporate clients on compliance with the Foreign Corrupt Practices Act, OFAC sanctions, the ITAR, the EAR and CFIUS regulations. He has conducted numerous internal investigations for large companies with significant international operations.
AML Compliance Developments in the Gaming Industry
Subject to Inquiry ·
Unpacking OFAC’s Revised Guidance Regarding its “50 Percent Rule”
Subject to Inquiry ·
Latest US Sanctions Against Russia Target Financial Services and Energy Sector
Subject to Inquiry ·
Violations of the ITAR, EAR or OFAC Regulations: Mistake or Willful Act?
Subject to Inquiry ·