Jessica Hollobaugh, Partner and Market Leader, Forensics, Investigations, and White-Collar Criminal Defense, Mark Calnan, Principal and Leader of Withum’s Investigative and Corporate Intelligence Services and Peter Kim, Principal and Leader of Withum’s Bank Secrecy Act/Anti-Money Laundering Services were featured on Fox Rothschild’s Podcast Series: The Presumption of Innocence.
Episode 1: The Anatomy of a PPP Fraud Investigation
Episode 7: Investigative Insights: A Conversation With a Former FBI Agent
Tune in to enter inside the mind of a criminal investigator, from the initiation of cases to the important collaboration between FBI agents and AUSAs in the U.S. Attorney’s Office. A rare look at the flip side of a white-collar investigation.
Episode 8: Managing Sanctions Against Russia: A Look Inside U.S. Financial Institutions
This trio of guests discuss upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of Ukraine in February. They explain the razor-thin margins for error they are faced with as the financial noose around Russia and its assets grows in intensity and scope, as well as how the sanctions impact individuals and businesses in the United States and overseas.