Jaimie Nawaday, a former AUSA in the SDNY’s Criminal and Civil Divisions, advises public and private companies, boards of directors, and senior executives in federal criminal and civil cases involving financial fraud, securities fraud, FCPA, the False Claims Act, asset forfeiture, and Bank Secrecy Act and AML issues. For insight from Seward & Kissel, see “FCPA Compliance Strategies for Hedge Funds and Private Equity Firms” (Jun. 11, 2014).