Allison L. Burdette
Allison Burdette advises clients on matters involving investigations by state and federal government agencies, including litigation and regulatory enforcement. Her experience includes negotiating settlements and defending clients in cases involving the Bank Secrecy Act (BSA), anti-money-laundering and tax laws, criminal fraud, and health care. Allison also conducts internal investigations both to inform the defense of clients facing government scrutiny -- including including following search warrants and the receipt of target letters -- as well as to help clients proactively assess their compliance with laws and regulations and mitigate their risks.
Allison also represents clients in the energy industry, including in an investigation connected with government enforcement of the Clear Air Act.