Michelle Ann Gitlitz And Shawn M Wright

Michelle Ann Gitlitz And Shawn M Wright
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Michelle Gitlitz is a partner at Blank Rome and is part of its Blockchain Working Group. She has experience forming private funds that invest in digital technologies and digital currencies, and has knowledge of securities and commodities regulations, anti-money laundering, and cybersecurity programs. Shawn M. Wright is a partner at Blank Rome and serves as chair of the Firm’s white collar defense and investigations practice group, concentrating on white collar investigations and compliance, with a specific focus on the Foreign Corrupt Practices Act and international anti-corruption laws; AML and U.S. Patriot Act compliance and criminal antitrust; public corruption; and government contracts matters.

Op Ed: Where Pseudonymous Cryptocurrency Transactions Meet AML Reporting Requirements

Two months ago, the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”), working with the U.S. Attorney’s Office for the Northern District of California (“USAO”), assessed a civil money penalty...
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