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How FinCEN's New Global Investigation Division Changes The Department Enforcement Landscape

October 25, 2019

Authors: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar, and Nimi Haim Aviad.

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Nimrod Haim Aviad
Partner – Los Angeles
Phone: +1 213.443.5534
Email: naviad@crowell.com

Carlton Greene
Partner – Washington, D.C.
Phone: +1 202.624.2818
Email: cgreene@crowell.com

Rebecca Monck Ricigliano
Partner – New York
Phone: +1 212.895.4268
Email: rricigliano@crowell.com

Nicole Sayegh Succar
Counsel – New York
Phone: +1 (212) 803-4031
Email: nsuccar@crowell.com