
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.
FinCEN Opens 2017 with SAR Sharing Guidance for Casinos
Subject to Inquiry ·
The Export/Immigration Dilemma: Don’t Let OSC Catch Your HR Department Unawares
Subject to Inquiry ·
Casino AML: FinCEN Fines Former Sparks Nugget Management $1 Million
Subject to Inquiry ·