This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
Asset 3
  • About
  • People
  • Capabilities
  • Insights
  • Careers
  • Public Interest
  • Inclusion
Contact Us Offices
  • Contact us
    Contact us
  • Locations
    Offices
  • Search
    Search
  • About
    • About
    • Message From the CEO
    • Firm History
    • Alumni
    • Alumni
    • In Memoriam
  • People
  • Capabilities
    • Practices
    • Industries
    • Geographies
    • Bankruptcy & Restructuring
    • Brand & Reputation Management
    • Intellectual Property
    • Litigation & Dispute Resolution
    • Special Situations, Distressed Debt and Debt Trading
    • Transactions
    • Tax
    • White Collar Defense, Investigations & Compliance
    • Energy & Environmental
    • Entertainment & Media
    • Investment Management 
    • Life Sciences
    • Real Estate
    • Technology
    • United States
    • United Kingdom
    • Global Reach: The Law Firm Network
    • Bankruptcy & Restructuring
    • Bankruptcy Litigation
    • Mass Torts Bankruptcy
    • Intellectual Property
    • Intellectual Property Litigation
    • Patent Prosecution & Transactions
    • Trademark, Copyright & Advertising
    • Patent Trial and Appeals Board (PTAB)
    • Litigation & Dispute Resolution
    • Civil Fraud Litigation
    • Employment Practices and Litigation
    • Government Contracts Litigation
    • Intellectual Property Litigation
    • Insurance Recovery
    • Litigation Funding
    • M&A and Private Equity Litigation
    • Oil & Gas Litigation
    • Patent Trial and Appeals Board (PTAB)
    • UK Tax Controversy & Litigation
    • Special Situations, Distressed Debt and Debt Trading
    • Distressed Debt & Claims Trading
    • Litigation Funding
    • Finance
    • Real Estate Special Situations
    • Transactions
    • Capital Markets
    • Cross-Border Transactions
    • Distressed Real Estate
    • Emerging Growth Companies & Venture Capital
    • Employment
    • Finance
    • Franchising
    • Hospitality & Leisure
    • Mergers & Acquisitions
    • Real Estate
    • Special Situations
    • Wireless Network Infrastructure
    • White Collar Defense, Investigations & Compliance
    • Economic Sanctions & Export Controls
    • Energy & Environmental
    • Energy
    • Energy Transition
    • Environmental
    • Oil & Gas Litigation
    • Entertainment & Media
    • Brand & Reputation Management
    • Intellectual Property
    • Sports
    • Investment Management
    • Fund Formation
    • Private Equity Transactions
    • Distressed Debt
    • Emerging Growth Companies & Venture Capital
    • Family-Owned & Closely Held Businesses
    • Private Equity Litigation
    • Life Sciences
    • BR BioAdvisory Services
    • Technology
    • Artificial Intelligence
    • Cybersecurity & Data Privacy
    • Digital Commerce
    • Fintech
    • Real Estate
    • Distressed Real Estate
    • Hospitality & Leisure
    • Real Estate Litigation
    • Real Estate Special Situations
    • Wireless Network Infrastructure
  • Insights
    • Client News
    • Firm News
    • Briefings
    • Events
  • Careers
    • Experienced Lawyers
    • U.S. Law Students
    • London Trainee Program
    • Business Professionals
    • Learning
  • Public Interest
    • Brown Rudnick Charitable Foundation
    • Pro Bono & Community Service
  • Inclusion
    • Inclusion
    • Women in Business Series
  • Contact Us
  • Location
  • Search
  • About
    • About
    • Message From the CEO
    • Firm History
    • Alumni
    • Alumni
    • In Memoriam
  • People
  • Capabilities
    • Practices
    • Industries
    • Geographies
    • Bankruptcy & Restructuring
    • Brand & Reputation Management
    • Intellectual Property
    • Litigation & Dispute Resolution
    • Special Situations, Distressed Debt and Debt Trading
    • Transactions
    • Tax
    • White Collar Defense, Investigations & Compliance
    • Energy & Environmental
    • Entertainment & Media
    • Investment Management 
    • Life Sciences
    • Technology
    • Real Estate
    • United States
    • United Kingdom
    • Global Reach: The Law Firm Network
    • Bankruptcy & Restructuring
    • Bankruptcy Litigation
    • Mass Torts Bankruptcy
    • Intellectual Property
    • Intellectual Property Litigation
    • Patent Prosecution & Transactions
    • Trademark, Copyright & Advertising
    • Patent Trial and Appeals Board (PTAB)
    • Litigation & Dispute Resolution
    • Civil Fraud Litigation
    • Employment Practices and Litigation
    • Government Contracts Litigation
    • Intellectual Property Litigation
    • Insurance Recovery
    • Litigation Funding
    • M&A and Private Equity Litigation
    • Real Estate Litigation
    • Patent Trial and Appeals Board (PTAB)
    • UK Tax Controversy & Litigation
    • Special Situations, Distressed Debt and Debt Trading
    • Distressed Debt & Claims Trading
    • Litigation Funding
    • Finance
    • Real Estate Special Situations
    • Transactions
    • Capital Markets
    • Cross-Border Transactions
    • Distressed Real Estate
    • Emerging Growth Companies & Venture Capital
    • Employment
    • Finance
    • Franchising
    • Hospitality & Leisure
    • Mergers & Acquisitions
    • Real Estate
    • Special Situations
    • Wireless Network Infrastructure
    • Tax
    • White Collar Defense, Investigations & Compliance
    • Economic Sanctions & Export Controls
    • Energy & Environmental
    • Energy
    • Energy Transition
    • Environmental
    • Oil & Gas Litigation
    • Entertainment & Media
    • Brand & Reputation Management
    • Intellectual Property
    • Sports
    • Investment Management
    • Fund Formation
    • Private Equity Transactions
    • Distressed Debt
    • Emerging Growth Companies & Venture Capital
    • Family-Owned & Closely Held Businesses
    • Private Equity Litigation
    • Life Sciences
    • BR BioAdvisory Services
    • Technology
    • Artificial Intelligence
    • Cybersecurity & Data Privacy
    • Digital Commerce
    • Fintech
    • Real Estate
    • Distressed Real Estate
    • Hospitality & Leisure
    • Real Estate Special Situations
    • Real Estate Litigation
    • Wireless Network Infrastructure
  • Insights
    • Client News
    • Firm News
    • Briefings
    • Events
  • Careers
    • Experienced Lawyers
    • U.S. Law Students
    • London Trainee Program
    • Business Professionals
    • Learning
  • Public Interest
    • Brown Rudnick Charitable Foundation
    • Pro Bono & Community Service
  • Inclusion
    • Inclusion
    • Women in Business Series

Search People

Search by last name

A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z

see all people
Asset 3
  • LinkedIn
  • X (formerly known as Twitter)
  • Instagram
  • YouTube
  • Contact Us
  • Terms of Use
  • Privacy
  • LinkedIn
  • X (formerly known as Twitter)
  • Instagram
  • YouTube

© 2024 Brown Rudnick LLP. Attorney advertising.

All Rights Reserved.

Team Archive Subscribe
    • All (481)
    • 2025 (35)
    • 2024 (92)
    • 2023 (100)
    • 2022 (76)
    • 2021 (63)
    • 2020 (81)
    • 2019 (34)
    • Jan (3)
    • Feb (3)
    • Mar (3)
    • Apr (6)
    • May (4)
    • Jun (3)
    • Jul (2)
    • Aug (1)
    • Sep (4)
    • Oct (2)
    • Nov (1)
    • Dec (2)
    • Jan (3)
    • Feb (1)
    • Mar (16)
    • Apr (21)
    • May (10)
    • Jun (3)
    • Jul (8)
    • Aug (2)
    • Sep (7)
    • Oct (4)
    • Nov (2)
    • Dec (4)
    • Jan (3)
    • Feb (3)
    • Mar (8)
    • Apr (6)
    • May (14)
    • Jun (4)
    • Jul (5)
    • Aug (2)
    • Sep (2)
    • Oct (4)
    • Nov (7)
    • Dec (5)
    • Jan (4)
    • Feb (6)
    • Mar (6)
    • Apr (7)
    • May (18)
    • Jun (7)
    • Jul (6)
    • Aug (5)
    • Sep (2)
    • Oct (5)
    • Nov (7)
    • Dec (3)
    • Jan (10)
    • Feb (8)
    • Mar (13)
    • Apr (9)
    • May (4)
    • Jun (5)
    • Jul (11)
    • Aug (2)
    • Sep (8)
    • Oct (10)
    • Nov (7)
    • Dec (13)
    • Jan (10)
    • Feb (14)
    • Mar (17)
    • Apr (8)
    • May (8)
    • Jun (5)
    • Jul (8)
    • Aug (2)
    • Sep (4)
    • Nov (3)
    • Dec (13)
    • Jan (1)
    • Feb (2)
    • Mar (4)
    • Apr (1)
    • May (6)
    • Jun (4)
    • Jul (3)
    • Aug (4)
    • Sep (6)
    • Oct (3)
    • Dec (1)
    2 results for: financial crime
    Are You in Compliance With the Corporate Transparency Act?
    12/27/2023 3:36:31 PM

    Are You in Compliance With the Corporate Transparency Act?
    By Rodger Moss, Jr. Morgan Jones Rachel Moroknek
    In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
    2
    22
    24
    In Financier Worldwide, Associate Menelaos Karampetsos Analyzes Financial Crime Compliance in the UK
    12/22/2023 10:40:00 PM

    In Financier Worldwide, Associate Menelaos Karampetsos Analyzes Financial Crime Compliance in the UK
    By Menelaos Karampetsos
    Associate Menelaos Karampetsos provided an analysis of financial crime compliance in the U.K. in an article for the January 2024 issue of...
    1
    1