Nathan J. Muyskens an experienced litigator with Greenberg Traurig in DC is Co-Chair of the Global White Collar Criminal Defense Practice and defends corporate and individual clients in criminal grand jury investigations and prosecutions, internal investigations, regulatory inquiries and enforcement matters, and related parallel civil proceedings.
Erin Sullivan is an attorney with Bradley Arant Boult Cummings LLP, representing corporate and individual clients involved in investigations, prosecutions, and civil enforcement actions by federal and state government entities.
Deputy Attorney General Lisa Monaco described important changes to the Department of Justice’s corporate criminal enforcement policies during her October 28, 2021 keynote address to the.
People & Practices: Nov 1, 2021 minnlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from minnlawyer.com Daily Mail and Mail on Sunday newspapers.
Although Congress passed reforms to money laundering laws in 2020, the whistleblower protections eventually approved were defective. The Banking Committee has a second shot at reforming whistleblower protections for money laundering informants, but time is of the essence.