Personal Information
Unternehmen/Arbeitsplatz
Washington D.C. Metro Area United States
Beruf
Partner at FisherBroyles, LLP
Branche
Legal
Info
I focus my practice on corporate compliance matters and white collar litigation and joined FisherBroyles LLP in July 2015 I was formerly a Partner at Roetzel & Andress, a federal prosecutor, and served as the Chief of the U.S. Attorney's Office for the Fort Myers Division, Middle District of Florida and as an AUSA in the U.S. Attorney's Office for the District of Columbia. I have handled complex white collar matters including bank fraud, health care fraud and public corruption. I have extensive experience in investigating and prosecuting violations of the Bank Secrecy Act (BSA), anti-money laundering prohibitions, False Claims Act (FCA), Anti-Kickback Statute (AKS), Foreign Corrupt Prac...
Dokumente
(3)Personal Information
Unternehmen/Arbeitsplatz
Washington D.C. Metro Area United States
Beruf
Partner at FisherBroyles, LLP
Branche
Legal
Info
I focus my practice on corporate compliance matters and white collar litigation and joined FisherBroyles LLP in July 2015 I was formerly a Partner at Roetzel & Andress, a federal prosecutor, and served as the Chief of the U.S. Attorney's Office for the Fort Myers Division, Middle District of Florida and as an AUSA in the U.S. Attorney's Office for the District of Columbia. I have handled complex white collar matters including bank fraud, health care fraud and public corruption. I have extensive experience in investigating and prosecuting violations of the Bank Secrecy Act (BSA), anti-money laundering prohibitions, False Claims Act (FCA), Anti-Kickback Statute (AKS), Foreign Corrupt Prac...