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John
Leahey
(Jack)

Associate
Special Matters and Government Investigations

New York: +1 212 827 4381
jleahey@kslaw.com

Email John

Credentials

A.B., Princeton University

J.D., Harvard Law School

New York

U.S. Court of Appeals for the Second Circuit

International Association of Privacy Professionals

Insights

Client Alert

April 19, 2024
DOJ's Criminal Division Launches Pilot Program on Voluntary Self-Disclosures for Individuals

Client Alert

February 1, 2024
ICBC Settles AML/BSA and CSI Matters with DFS, Fed: Three Take-Aways

Article · Source: New York Law Journal

January 4, 2024
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

View all

Insights

Client Alert

April 19, 2024
DOJ's Criminal Division Launches Pilot Program on Voluntary Self-Disclosures for Individuals

Client Alert

February 1, 2024
ICBC Settles AML/BSA and CSI Matters with DFS, Fed: Three Take-Aways

Article · Source: New York Law Journal

January 4, 2024
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

View all

Credentials

A.B., Princeton University

J.D., Harvard Law School

New York

U.S. Court of Appeals for the Second Circuit

International Association of Privacy Professionals