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3 White Collar Enforcement Laws Garland Could Wield As AG, Law360

January 06, 2021

Partner Daniel Tehrani spoke to Law360 about President-elect Joe Biden’s selection of Merrick Garland as the next attorney general, and legislation that Garland and US attorneys’ offices nationwide could have at their disposal in 2021. Discussing the Anti-Money Laundering Act of 2020, Daniel said, “The program will act as a deterrent for companies, who will likely be more careful about identifying and responding to deficiencies and beefing up their own compliance programs.”

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