Of Interest

AUTHOR

Brian Frey

Brian Frey focuses his practice on representing financial institutions, major corporations, and individuals in white collar investigations involving a range of criminal and civil laws, including U.S. sanctions laws (IEEPA, TWEA), U.S. export controls laws (EAR, ITAR), anti-money laundering laws (AML), and the Foreign Corrupt Practices Act (FCPA).
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