Kevin McCart White Collar Attorney Squire Patton Boggs Washington DC focusing on economic sanctions, money laundering, bank fraud, the Bank Secrecy Act, export controls, the Foreign Corrupt Practices Act, the False Claims Act, and healthcare fraud.
Clay an experienced lawyer with Squire Patton Boggs focuses on representing clients, including financial institutions, non-bank financial institutions, cryptocurrency businesses and corporations, in complex white collar criminal defense, regulatory enforcement defense, internal investigations and compliance counseling matters.
This week we have been exploring the recent Securities and Exchange Commission (SEC) Cease and Desist Order (Order) entered into last week with WPP plc, the world’s largest advertising.