Michael Carter and Drew Marrocco
Michael Carter is a Senior Director with Alvarez & Marsal Disputes and Investigations in Washington, D.C. He specializes in the area of financial crimes, including the Bank Secrecy Act, anti-money laundering, counter-terrorism financing, sanctions, fraud, bribery and corruption.
Drew Marrocco is a member of Dentons’ Litigation and Dispute Resolution practice, focusing on complex commercial litigation in Washington, D.C. He has handled fraud claims brought by state and federal government agencies, investors, lenders and consumers.
