
Richard Zack
Professional Bio
Rich is a seasoned former federal prosecutor who represents financial institutions and range of other businesses and individuals facing investigation by federal and state law enforcement and regulatory authorities. He also represents business and individual victims of crime.
State AGs Turn Up the Heat on Payment Processors Over Unauthorized E‑Cigarette Sales
Regulatory Oversight ·
FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes
Financial Services Blog ·
TPPPA 2023 Solving the Payments Puzzle Conference
Financial Services Blog ·
Evaluating Government Sanctions in the Payments Industry
Consumer Financial Services Law Monitor ·