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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...

Justin C. Danilewitz draws upon his trial and investigative experience as a former federal prosecutor to zealously defend entities and individuals facing criminal and civil enforcement actions, conduct internal investigations, and respond to whistleblower complaints and false claims (qui tam) suits...