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Joe Valenti is a trial and appellate lawyer who represents entities and individuals under investigation or in litigation involving government authorities. Clients ranging from financial services companies to government contractors and heavily regulated businesses in the health care, energy...

Allison Burdette advises clients on matters involving investigations by state and federal government agencies, including litigation and regulatory enforcement. Her experience includes negotiating settlements and defending clients in cases involving the Bank Secrecy Act (BSA), anti-money-laundering...