The Treasury Department’s Office of Foreign Assets Control (OFAC) issued an advisory on October 1, 2020, warning companies that engage with the victims of ransomware attacks that they run the risk of violating U.S. sanctions by facilitating ransomware payments. Ransomware attacks have increased in number and sophistication in recent years and have netted larger and
A former federal prosecutor with extensive trial and appellate experience, Greg Marshall represents companies and individuals defending government enforcement, white-collar criminal, and civil litigation matters. Greg also conducts internal investigations and advises clients on compliance issues. He has assisted clients in the financial services, healthcare, government contracting, technology, export, and education sectors.
Greg has defended investigations and cases involving the False Claims Act, the Sherman Act, the Foreign Corrupt Practices Act, the export control laws, and allegations of healthcare, corporate, securities, and tax fraud. He regularly handles matters involving the U.S. Department of Justice, federal agency Inspectors General, the U.S. Securities and Exchange Commission, state Attorneys General, and other federal and state enforcement agencies.