AGG’s Government Investigations Team Insights provides periodic updates covering legal and regulatory topics. Our team, which includes former federal prosecutors, SEC enforcement attorneys, and federal agency attorneys, has...more
7/23/2024
/ Administrative Authority ,
Administrative Law Judge (ALJ) ,
Artificial Intelligence ,
Drug Trafficking ,
Expert Testimony ,
Expert Witness ,
False Claims Act (FCA) ,
Federal Rules of Civil Procedure ,
Fraud ,
Government Agencies ,
Government Investigations ,
Health Care Providers ,
Jury Trial ,
Medicare ,
Qui Tam ,
Regulatory Authority ,
SCOTUS ,
SEC v Jarkesy ,
Securities and Exchange Commission (SEC) ,
Statutory Authority ,
Whistleblowers
Q: What are the primary areas of focus in your practice related to government investigations? A: My practice primarily focuses on defense against enforcement actions brought by regulatory bodies such as the Office of Foreign...more
7/15/2024
/ Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Compliance Monitoring ,
Consent Order ,
Cybersecurity ,
Enforcement ,
Government Agencies ,
Government Investigations ,
IRS ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Standards ,
Securities and Exchange Commission (SEC) ,
Transparency
In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Susan Lam, chief risk officer of Bakkt, to discuss the path to cybersecurity and risk roles, including specific training and educational programs...more
In this two-part episode, Mike Burke, AGG Corporate partner and co-leader of the firm’s International Initiative, is joined by Allison Raley, AGG Emerging Technologies and Women in Tech Law co-chair, to discuss what general...more
In this two-part episode, Mike Burke, AGG Corporate partner and co-leader of the firm’s International Initiative, is joined by Allison Raley, AGG Emerging Technologies and Women in Tech Law co-chair, to discuss what general...more