CLE Presenters

Kostya Lantsman, Esq.

Morvillo Abramowitz Grand Iason & Anello PC



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Kostya Lantsman, Esq. is an associate at Morvillo Abramowitz Grand Iason & Anello PC. He represents individuals and companies in a range of criminal and regulatory investigations, enforcement actions, and civil litigation. He has substantial experience representing individual clients under investigation by the Department of Justice, the SEC, the Federal Reserve, FINRA, and various other federal and state authorities as well as foreign bodies such as the UK’s Financial Conduct Authority and Serious Fraud Office, on topics including alleged mail and wire fraud, criminal tax violations, money laundering, computer hacking, supervisory and internal controls violations, and violations of the Foreign Corrupt Practices Act (FCPA).

 

Kostya Lantsman, Esq. programs:


Exclusively available through

WestLegalEdCenter

Upcoming Webcasts:

11/27/2018

Employment Compliance in the Age of Legalized Marijuana
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11/28/2018

Recent Developments in Delaware M&A Litigation
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11/28/2018

The Federal Rule of Civil Procedure
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