Profile

Megan Monteleone

Associate,
Jacobson Lopez

My Contact Information

Jacobson Lopez
Washington, DC

Social Links

Chapter Location

Washington DC

Bio

Megan represents companies and individuals in a range of white-collar matters, including with regard to fraud, money laundering, corruption, and the Bank Secrecy Act. Megan has assisted with internal investigations as well as investigations before the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and other regulatory agencies. Among the individuals Megan has recently represented are Bank Secrecy Act officers, union officials, and engineers. Megan has also engaged in compliance exercises on behalf of multinational corporations.

Practice Areas

  • Anti-Corruption
  • Compliance & Ethics Counseling
  • Cross-border Investigations
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime