Monique GarciaPartnerJones Walker LLPWebsitewww.joneswalker.comOrganization ProfileFull ProfileConnectEmailTwitterLinkedIn305-679-5743 Professional Biography Monique Garcia is a partner in the Litigation Practice Group. Her practice focuses on federal white collar crime with an emphasis on the Foreign Corrupt Practices Act and money laundering statutes. More Legal and Business Bylines From Monique Garcia DOJ Announces 'Fundamental' Changes to Its Corporate Enforcement Policies - (Posted On Tuesday, November 16, 2021) Current Legal Analysis SEC Whistleblower Awarded $37 Million for Helping Return Tens of Millions of Dollars to Harmed Investors by: Mary Jane Wilmoth New UK Government: Employment Law Reforms – What Employers Need to Know by: Christopher Hitchins , Brigitte Weaver Telephone and Texting Compliance News: Litigation Update — Fourth Circuit Adds to TCPA Case Law at Appellate and District Court Levels by: Joshua Briones , Esteban Morales This Week in 340B: July 9 – 15, 2024 by: Emily J. Cook , Reuben Bank Colorado’s Southern Ute Tribe Sues State over Attempts to Regulate Tribal Sports Betting by: Dan McGinn Evonik Corporation Beats 401(k) Plan Challenge with Evidence of Rigorous Fiduciary Process by: Lindsey H. Chopin , Stacey C.S. Cerrone Upcoming Legal Education Events Oct 9 2024 Government Contracts Annual Update 2024 Sep 6 2024 Public Company Shareholder Engagement Summit Sep 6 2024 2024 Employment Law Symposium Aug 28 2024 REACH 30/30 - 28 August 2024 Print