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Joseph Jay is a white collar defense and government investigations partner in the firm's Washington, D.C. office.

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This article originally appeared on Law360 on June 9. The novel coronavirus and resulting global health pandemic and economic crisis created a perfect storm for bad actors to engage in fraud and financial crimes. Law enforcement’s response to the criminal activity spurred by the pandemic and economic stimulus and relief efforts are still nascent and focusing on low hanging frauds by individuals and small groups.… Continue Reading Another COVID-19 Enforcement Tool: Money Laundering Law

About

Joseph Jay is a white collar defense and government investigations partner in the firm's Washington, D.C. office.