By Kim Peretti, Brian Frey, and Kristen Bartolotta On October 15, 2021 the Financial Crimes Enforcement Network (FinCen) of the Treasury Department issued a financial trend analysis on ransomware relating to Bank Secrecy Act (BSA) reporting filed in the first half of this year. FinCEN examined ransomware-related Suspicious Activity Reports (SARs) filed between January 1 […]
Brian Frey
About Brian Frey
Brian Frey concentrates his practice on the intersection of white collar, government, internal investigations, and international trade law. He advises clients on complex trade-related issues, assisting in the development of robust compliance programs, and defending clients in bet-the-company civil and criminal investigations.