January 04, 2024 | New York Law Journal
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency ProvidersA curated roundup of significant federal and state enforcement actions against cryptocurrency companies in the past several years.
By Matthew Biben and Olivia Radin
12 minute read
May 29, 2019 | New York Law Journal
Best Practices for Global InvestigationsIt is essential to be prepared for the complexity of a global investigation. This piece will address best practices that companies can use to guide their decision-making in the first few hours and days after allegations of potential misconduct emerge and throughout the investigation.
By Olivia Radin
8 minute read
May 15, 2018 | New York Law Journal
Challenges to Privilege in International InvestigationsThere has been more talk than usual of late about the attorney-client privilege, particularly after the FBI executed a search warrant on the offices of President Trump's personal lawyer, Michael D. Cohen. Putting that extraordinary situation aside, there have been a few slightly more run-of-the-mill developments over the last year that have reminded us that privilege can be a fragile thing, and one we must work hard to protect.
By Olivia Radin
7 minute read
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