Olivia Radin

Olivia Radin

January 04, 2024 | New York Law Journal

AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

A 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 Investigations

It 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 Investigations

There 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