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A shipping/transport company in connection with criminal and civil investigations related to allegations of violations of U.S. sanctions and export control laws.

A multinational cryptocurrency company with respect to FinCEN regulatory matters.

A major U.S.-based cryptocurrency exchange in FinCEN and OFAC investigations involving alleged violations of money laundering and U.S. sanctions.

Unsecured Creditors Committee in connection with the bankruptcy of a major cryptocurrency exchange and financial services company.

A multinational cryptocurrency exchange in connection with BSA/AML compliance issues.

A multinational money transfer company in connection with BSA/AML compliance issues.

Former officers and executives of cryptocurrency financial-services company in criminal and civil investigations before DOJ, SEC, CFTC, FTC, and other agencies involving alleged fraud claims.

Co-founder of major cryptocurrency/payments company in criminal and regulatory investigations involving allegations of fraud.

Former board members of multinational pharmaceutical company in DOJ investigation related to alleged violations of the Food, Drug and Cosmetic Act.

Former finance chair of the Republican National Committee with respect to civil action filed by DOJ seeking to compel registration under the Foreign Agent Registration Act.

An executive of life sciences company in DOJ and SEC investigations involving allegations of FCPA violations.

A multinational conglomerate on AML risk and compliance issues.

A payment processing company on BSA/AML compliance issues.