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Speaking Engagement
2021 Anti-Money Laundering (“AML”) Update—AML Enforcement Is on the Upswing
IIA Central Jersey Chapter Annual Fraud Conference -
Speaking Engagement
Internal Investigations in the Age of COVID-19
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Article
The Dawn of a New Day: Expansive Law Signals Heightened AML Enforcement
The Banking Law Journal -
Alert
The Supreme Court Curtails, But Does Not Dismantle, The FTC’s Ability to Seek Monetary Recoveries
White Collar Defense & Investigations and Corporate Litigation -
Alert
Best Practices for Healthcare Providers Offering Free Services to Patients under Federal Anti-Kickback Laws
White Collar Defense & Investigations -
Blog Post
Paycheck Protection Program Audits Are Upon Us—Borrowers Prepare!
Government Contracts Navigator -
Case
Blank Rome Secures Significant Victory in Dismissal of Accounting Fraud Case against Ex-Brixmor Executive
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Speaking Engagement
PPP Fraud and Government Enforcement: What We’ve Seen, What to Expect, and How to Prepare
Berkeley Center for Law and Business and Berkeley Law Executive Education Berkeley Boosts Webinar -
Article
Pushing Through the Fintech Frontier: Financial Regulators Poised to Expand Fintech and Cryptocurrency Oversight
Crowdfund Insider -
Speaking Engagement
Women’s History Month Fireside Chat Featuring Shawn Wright
Vanderbilt University Law School