
Ryan DiSantis
Professional Bio
Ryan’s background as an assistant U.S. attorney for more than a decade, where he prosecuted cases involving the FCPA, extortion, securities fraud, tax fraud, and more, equips him with a unique perspective, and his frequent representation of the U.S. in numerous jury trials and appeals showcases his litigation prowess.
DOJ Open-Case Quotas: Enforcement Expectations and Takeaways
Financial Services Blog ·
FinCEN Eases Beneficial Ownership Requirements Under CDD Rule
Financial Services Blog ·
The False Claims Act Enters the School Zone
Regulatory Oversight ·
DOJ’s Criminal Division Announces Updates to White-Collar Enforcement and Corporate Policies
Regulatory Oversight ·