December 9, 2022

Volume XII, Number 343

Kyle R. Freeny

Kyle R. Freeny, a skilled trial attorney and former federal prosecutor for the Special Counsel’s Office and the Department of Justice (DOJ), Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), focuses her practice on white collar criminal defense, government and internal investigations, and anti-money laundering (AML) and international corruption matters.

Kyle was one of 19 prosecutors selected by Robert S. Mueller III to conduct the high-profile investigation into alleged Russian election interference, coordination between Russian officials and the Trump campaign, and related matters. As Assistant Special Counsel, Kyle played a lead role in federal tax and bank fraud investigations, as well as a money laundering investigation into the funding of Russian intelligence cyber intrusions during the 2016 Presidential election using cryptocurrency.

Articles in the National Law Review database by Kyle R. Freeny

Pages

The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. ArrudaCarl A. FornarisKyle R. FreenyBenjamin G. GreenbergMarina Olman-Pal and Kevin P. Ray.

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