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Deborah Connor

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Deborah Connor is a MoFo DOJ, criminal and investigations lawyer with more than 25 years of service. Learn more.

Deborah L. Connor

Deborah L. Connor | DOJ, Criminal & Investigations Lawyer

Case Studies

Practising Law Institute's FinTech 2023

GIR Live: Global Investigations Summit 2023

Can We All Be Friends? Compliance Implications for Bank/Fintech Partnerships

MoFo Presents Updates to DOJ's Corporate Compliance and Enforcement Policies to Visa

Enhancing Your AFC Program to Detect and Report Bribery and Corruption

Canadian Forum on Anti-Money Laundering and Financial Crime

Events

Experience

FinCEN Publishes Final Rule for the Use of FinCEN Identifiers to Report Beneficial Ownership Information of Entities

FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and Other Illegal Transactions

Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act

Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations

DOJ Updates Monitor Selection Policy

DOJ’s Pilot Program Regarding Compensation Incentives and Clawbacks

Insights

Eleven from MoFo Named to Law360 Editorial Advisory Boards

Law360’s 2023 White Collar Editorial Advisory Board

Morrison Foerster’s Financial Services and Fintech Practices Earn Strong Recognition in The Legal 500 United States 2023 Edition

DOJ's Pilot Program on Clawbacks to Foster Individual Accountability Poses Challenges for Companies

No Longer a Slap on the Wrist: SEC Penalties and Sentences on the Rise

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Finance

Fintech

Blockchain + Smart Contracts

Washington, D.C.

BSA/AML Advisory, Compliance, and Enforcement

Investigations + White Collar Defense

Financial Services

National Security, CFIUS, FARA, Sanctions + Export Controls

FCPA + Global Anti-Corruption

Global Ethics + Compliance

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dconnor@mofo.com

(202) 778-1663

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Deborah L. Connor

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