Lauren Resnick

Lauren ResnickLauren Resnick, a member of the White Collar and Corporate Investigations team at BakerHostetler, focuses her practice on white collar and commercial litigation. A former Assistant U.S. Attorney for the Eastern District of New York, Computer Crimes and Intellectual Property Section Chief, and two-time recipient of the Department of Justice Director’s Award for Superior Performance, Lauren is regularly retained by executive management and audit committees of Fortune 500 corporations to conduct internal investigations on FCPA, AML, trade sanctions and OFAC, securities fraud, accounting, and employment matters, and to advise on cyber crime issues.

Investment Advisers and the Bank Secrecy Act: A Risk-Based Response to FinCEN’s Call to Arms

Earlier this month the New York State Department of Financial Services announced proposed anti-money laundering and terrorist financing regulations. If adopted, the proposed rules will subject investment advisers to Bank Secrecy Act requirements for financial entities. Regulatory and private scrutiny of compliance programs is expanding, as is the cost of compliance...

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