Recently, our firm published a guest post on the White Collar Crime Prof Blog discussing the FBI’s recommendation of no prosecution after investigating Hillary Clinton’s email use. The post may be accessed here: http://goo.gl/UyAEJy
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Recently, our firm published a guest post on the White Collar Crime Prof Blog discussing the FBI’s recommendation of no prosecution after investigating Hillary Clinton’s email use. The post may be accessed here: http://goo.gl/UyAEJy
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,
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