SDNY Money Laundering and Asset Forfeiture Chief Sharon Cohen Levin to Join WilmerHale

On April 27, 2015, WilmerHale announced that Sharon Cohen Levin, Chief of the Money Laundering and Asset Forfeiture Unit in the U.S. Attorney’s Office for the Southern District of New York, is joining the firm as partner in the New York office.  Levin joins the Financial Institutions Practice.  See “Former FinCEN Director James H. Freis, Jr. Discusses the Intersection between Anti-Money Laundering and Anti-Corruption Law (Part One of Two)” (Feb. 6, 2013); and “How Can Anti-Money Laundering Laws Affect an FCPA Compliance Program? (Part Two of Two)” (Feb. 20, 2013).

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