AML Update: Recent Arrests Demonstrate Continued Focus on Crypto
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
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Justin Simeone
Associate in Disputes Practice Group at Freshfields Bruckhaus Deringer US LLP
Washington, United States
About Me
Justin is an Associate in the Disputes Practice Group within the Washington, DC office at Freshfields Bruckhaus Deringer US LLP. He received a J.D. from the Georgetown University Law Center, an M.A. from Princeton University, and an M.Sc. from the London School of Economics.
Justin Simeone's Passles
Regional Development Banks Come of Age as Global Enforcers
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
Freshfields Team Authors Anti-Corruption Practice Guide
Amid active anti-corruption efforts by US and foreign authorities in recent years, the Biden administration emphasized during 2021 that...
Freshfields Team Authors Anti-Corruption Practice Guide
Amid active anti-corruption efforts by US and foreign authorities in recent years, the Biden administration emphasized during 2021 that...
First-Ever US Strategy on Countering Corruption Has Significant Implications for Companies Operating in the US, the UK, and Around the Globe
Shortly after taking office, President Biden announced in a June 3, 2021 National Security Study Memorandum that corruption is not just a...
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