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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...
Nonprofits contend with the same range of corporate matters and challenges as many for-profit companies, and additionally must follow strict guidelines to maintain their nonprofit tax status. From large hospital organizations to small charities, nonprofits strive to operate efficiently within their...