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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Email

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

Year-End 2023 Delaware Corporate and M&A Law Update - (Posted On Tuesday, January 09, 2024)
FinCEN Updates Frequently Asked Questions on Beneficial Ownership Reporting Rule Ahead of Jan. 1, 2024, Effective Date - (Posted On Friday, December 15, 2023)
FinCEN Extends Beneficial Ownership Reporting Deadline for Newly Formed Companies - (Posted On Thursday, November 30, 2023)
FinCEN Proposes Rule to Address Money Laundering and Terrorist Financing Risks Associated with CVC Mixing - (Posted On Friday, November 03, 2023)
Corporate Transparency Act: Compliance Deadline Approaching for FinCEN’s Beneficial Ownership Information Reporting Requirements - (Posted On Friday, October 06, 2023)
Expansive New Bank Secrecy Act, Sanctions Whistleblower Program: Department of Commerce Insights - (Posted On Tuesday, April 25, 2023)
Clawbacks, Voluntary Disclosures, and Ephemeral Messaging: DOJ Continues Its Focus on Corporate Misconduct - (Posted On Wednesday, March 08, 2023)
Delaware Court of Chancery Determines that Corporate Officers Owe Duty of Oversight: Practical Considerations - (Posted On Monday, February 06, 2023)
Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting - (Posted On Wednesday, February 01, 2023)
FinCEN Proposes Rule on Access to Beneficial Ownership Information - (Posted On Tuesday, January 24, 2023)

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.