نبذة
Michael Leotta conducts internal investigations and represents corporations and individuals in white collar criminal law and regulatory enforcement matters. He regularly represents US consumer banks, global correspondent banks, broker-dealers, investment advisers, and FinTech companies in matters involving compliance with the Bank Secrecy Act, anti-money laundering rules, securities law, and the Foreign Corrupt Practices Act.
مجالات الممارسة
LitigationWhite Collar Defense and InvestigationsForeign Corrupt Practices Act and Anti-CorruptionSecurities LitigationSecurities EnforcementAML and Economic Sanctions Compliance and EnforcementBank Regulation and EnforcementConsumer Financial ServicesBusiness and Financial IntegrityBlockchain and CryptocurrencyTrialsCross-Border Investigations and ComplianceMonitorshipsInvestigations
المكتب
الخبرات
BankingBroker-DealersInvestment AdvisersFinTechBlockchain and CryptocurrencyConsumer Financial Services
المؤهلات العلمية
- Harvard Law School, J.D. (1997)
- University of Maryland at College Park, B.A. (1994)
القيد في نقابات المحامين
- District of Columbia
- Maryland