Brian Frey Email & Phone Number

Washington, Dc, Us

Washington D.C. Metro Area

Representative Experiences:-Advised a cryptocurrency business on the development and implementation of an anti-money laundering and sanctions compliance program.-Conducted an internal investigation and defended a manufacturing company against alleged civil and criminal violations of sanctions laws resulting in an eventual decision by the government to decline to take enforcement action against the company.-Conducted an internal investigation and defended a manufacturing company against alleged civil and criminal export control violations tied to the nuclear energy industry.-Conducted an internal investigation and defended a multinational bank against potential violations of sanctions laws related to alleged payments to Sudan, Iran, and Cuba.-Conducted an investigation into a U.S. bank and a broker-dealer for potential violations of the Bank Secrecy Act and related offenses in connection with the apparent laundering of more than $100 million in criminal proceeds through customer accounts.-Conducted an investigation into a multinational bank for potential violations of sanctions laws and related offenses in connection with more than $1 billion of U.S. dollar payment transactions tied to Sudan and Iran.-Conducted an investigation into a financial institution for potential violations of sanctions laws and related offenses in the export of computing services.

Bank Integrity Unit, Money Laundering and Asset Recovery SectionAs a federal criminal prosecutor, my practice focused on the investigation and prosecution of financial institutions and individuals for violations of U.S. sanctions laws, the Bank Secrecy Act, the Securities Exchange Act, and related criminal offenses.

Greenbelt, Maryland

While on detail to the U.S. Attorney's Office, I worked on the investigation and prosecution of a wide range of federal felony and misdemeanor cases, including matters involving mail and wire fraud, aggravated identity theft, tax fraud, immigration offenses, and drug offenses.

Washington D.C. Metro Area

My practice was primarily focused on government and internal investigations of large companies in the financial, healthcare, and manufacturing industries for alleged civil and criminal violations of U.S. sanctions and export control laws. In addition, I advised clients on a variety of compliance issues and assisted in the development of robust compliance programs, policies, and procedures addressing U.S. sanctions, export controls, the Foreign Corrupt Practices Act, and corporate ethics.I also maintained a general litigation practice, assisting in the representation of clients in a broad range of civil litigation matters, including business contract disputes, business torts, insurance defense, data privacy class action defense, patent disputes, and securities matters.

Jd

Bachelor Of Arts (B.A.), Economics And Computer Applications