We recently interviewed Hank Asbill of Jones Day, and Professor Ellen Podgor at White Collar Crime Prof Blog graciously published the interview. The interview can be read by clicking on this link. The interview covers Mr. Asbill’s career as well as his work on the McDonnell case.
The Role of the Financial Crimes Enforcement Network (FinCEN) in Federal Investigations
At Burnham & Gorokhov, we specialize in defending individuals and businesses facing federal criminal charges, including those investigated by the Financial Crimes Enforcement Network (FinCEN). Understanding FinCEN’s role in detecting and prosecuting financial crimes is crucial for anyone involved in a federal investigation. This article provides an overview of FinCEN’s responsibilities, examples of typical cases,