Kyle R. Freeny Greenberg Traurig

Kyle R. Freeny

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Greenberg Traurig, LLP

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www.gtlaw.com

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202-331-3118

Professional Biography

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.

More Legal and Business Bylines From Kyle R. Freeny

UPDATE: FinCEN Appeals Texas Court Injunction Blocking CTA Enforcement Nationwide 4 Weeks Before Key Reporting Deadline - (Posted On Wednesday, December 11, 2024)
Fifth Circuit Rejects OFAC Sanction of Tornado Cash Crypto Code - (Posted On Wednesday, December 11, 2024)
Texas Court Blocks CTA Nationwide 4 Weeks Before Key Reporting Deadline - (Posted On Thursday, December 05, 2024)
FinCEN Adopts New Anti-Money Laundering Program, Recordkeeping and Reporting Requirements for Certain Investment Advisers - (Posted On Monday, December 02, 2024)
CTA Countdown: Upcoming FinCEN Filing Deadlines - (Posted On Thursday, September 26, 2024)
FinCEN, Federal Banking Agencies Propose Rules to Amend Financial Institutions’ AML/CFT Program Requirements - (Posted On Tuesday, August 27, 2024)
FinCEN Issues FAQs on Dissolved Entities’ Beneficial Ownership Reporting Requirements - (Posted On Friday, July 12, 2024)
California Senate Passes State's Version of Corporate Transparency Act - (Posted On Saturday, June 15, 2024)
FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the Bank Secrecy Act - (Posted On Thursday, April 11, 2024)
Cloud Services Compliance: Scrutiny on Foreign Access to U.S. Infrastructure as a Service - (Posted On Monday, March 11, 2024)

Finance Law

Anti-Money Laundering Legislation

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. Arruda, Carl A. Fornaris, Kyle R. Freeny, Benjamin G. Greenberg, Marina Olman-Pal and Kevin P. Ray.