28 Apr 2016
Garrett Lynch is the Deputy Chief of the Major Economic Crimes Bureau at the Manhattan District Attorney’s Office.
In a KYC360 exclusive, Garrett Lynch provides an insight into the long arm jurisdiction of the New York District Attorney’s Department and its approach to the investigation and prosecution of financial crimes including sanctions stripping. Garrett has been involved in the investigation and prosecution of a number of high profile financial institutions including HSBC and Commerzbank.
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