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Gina Cartusciello Email
Deputy Director Library and Research Resources . Cahill Gordon and Reindel
New York, NY
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Cahill represents financial institutions, boards of directors, special committees and individuals in government and internal investigations involving virtually every area of white collar criminal and regulatory enforcement. The firm's team includes former prosecutors and other lawyers with extensive experience in investigations involving alleged violations of the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) regulations, the Bank Secrecy Act and other commercial anti-bribery laws. For more information, visit www.cahill.com.Cahill Gordon and Reindel Address
32 Old SlipNew York, NY
United States