Thomson Reuters Expert Analysis
About the authors
Seth D . DuCharme ( L ) is a partner in Bracewell LLP ’ s New York office , where he represents companies and individuals in the investigation and defense of federal and state regulatory , criminal and civil matters . Before joining the firm , he served in the U . S . Attorney ’ s Office for the Eastern District of New York and as principal associate deputy U . S . attorney general . He is based in New York and can be reached at seth . ducharme @ bracewell . com . Mark C . Hunting ( C ), based in the firm ’ s London office , is a qualified solicitor-advocate specializing in internal and external investigations , contentious and noncontentious criminal and regulatory matters , and civil litigation . He advises companies and corporate executives on business-related criminal and regulatory matters , including money laundering , bribery and corruption , financial and trade sanctions and export controls , corporate investigations , health and safety , and financial institution trading regulations . He can be reached at mark . hunting @ bracewell . com . Margaret B . Beasley ( R ), an associate in the firm ’ s New York office , provides counsel in matters involving white-collar crimes , government investigations , the Foreign Agents Registration Act , sanctions compliance , money laundering , and cybersecurity and data breach responses . She also represents clients in complex commercial disputes , environmental claims and securities litigation . She can be reached at margaret . beasley @ bracewell . com . This article was originally published March 12 , 2024 , on the firm ’ s website . Republished with permission .
This article was published on Westlaw Today on March 20 , 2024 .
* © 2024 Seth D . DuCharme , Esq ., Mark C . Hunting , and Margaret B . Beasley , Esq ., Bracewell LLP
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3 | March 20 , 2024 Thomson Reuters