Trevor Garmey
Squire Patton Boggs
Articles
2020 White Collar and Government Investigations Year in Review
European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…
Chase S. Goldstein, Claiborne (Clay) W. Porter, Coates Lear, Colin R. Jennings, Elizabeth Weil Shaw, Ericka Johnson, Kevin P. McCart, Margaret E. Daum, Marisa T. Darden, Patrick Morris, Rebecca A. Worthington, Rebekah J. Poston, S. Babu Kaza.
FinCEN Imposes First of its Kind Civil Penalty against Cryptocurrency Money Service Business
USA - November 6 2020 On October 19, 2020, the Financial Crimes Enforcement Network (FinCEN) released its assessment of a $60 million civil monetary penalty against the…
Tips for Providers to Avoid Telehealth Compliance Risk
USA - April 22 2020 One of the more unanticipated consequences of the CoVID-19 pandemic is the rapid shift to telehealth by health care providers. Before the surge of…
DOJ Civil Division Highlights False Claims Act Priorities for 2020
USA - March 30 2020 Joseph “Jody” Hunt, Assistant Attorney General for the Civil Division, provided a glimpse of current civil enforcement priorities of the Department of…
Developments in Tri-Border Area Post New Risk to Correspondent Banking
USA - August 19 2019 It is no secret that U.S. correspondent banking relationships are indispensable to global commerce. Indeed, access to the U.S. financial system…
