Lauren O. Konczos
Washington, D.C.
+1 202 626 9546
Practice Capabilities
Special Matters & Government Investigations
Securities Enforcement & Regulation
Internal Investigations
Independent Investigations
Cross-Border Disputes & Investigations
State Attorneys General
FCPA & Anti-Corruption
False Claims Act, Qui Tam & Whistleblower Investigations
Anti-Money Laundering & Sanctions
Industry Capabilities
Lauren O. Konczos
Washington, D.C.
+1 202 626 9546
Practice Capabilities
Special Matters & Government Investigations
Securities Enforcement & Regulation
Internal Investigations
Independent Investigations
Cross-Border Disputes & Investigations
State Attorneys General
FCPA & Anti-Corruption
False Claims Act, Qui Tam & Whistleblower Investigations
Anti-Money Laundering & Sanctions
Industry Capabilities
Insights
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Article |August 17, 2026FinCEN Makes It Permanent: U.S. Companies and Persons Fully Exempt from CTA Beneficial Ownership Reporting
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Article |July 7, 2026Relationship Advice? Hide Your Confidential Information to Prevent Insider Trading
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Article |April 14, 2026FinCEN Proposes Rule to Overhaul AML/CFT Programs and Shift Focus to Higher Risk Activity; Banking Regulators Follow with Similar Proposed Rule
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Article |February 17, 2026FinCEN Limits Beneficial Ownership Review for Subsequent Account Openings
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