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 What Will The Trump Administration Mean For The Regulation of Employer AI Tools? by: Guy Brenner , Jonathan P. Slowik DOE Releases SAF Grand Challenge Roadmap Implementation Framework by: Lynn L. Bergeson , Carla N. Hutton California DFPI Poised to Fill Potential Regulatory Gap Amid Anticipated CFPB Leadership Shift by: A.J. S. Dhaliwal , Mehul N. Madia FDA Extends Comment Deadline for Proposed Post-Market Assessment Approach by: Food and Drug Law at Keller and Heckman Understanding French Export and Re-Export Prohibitions: Ministry of Armed Forces Releases FAQ on Non Re-Exportation Certificates by: Sabine Naugès , Michal Chajdukowski New CFPB Larger Participant Rule Boosts Oversight of Major Digital Payment Providers by: A.J. S. Dhaliwal , Mehul N. Madia Upcoming Events Dec 10 2024 Legal AI Week 2024 Nov 25 2024 2024 Election: Impact on the Health Care Legal and Policy Landscape Webinar Dec 4 2024 TSCA 30/30 - December 4, 2024 Dec 4 2024 GLP-1 Drugs: What's Next after FDA's Resolution of Drug Shortages Dec 4 2024 REACH 30/30 - 04 December 2024 Dec 5 2024 Home Care Industry Update Dec 5 2024 Annual Review: Non-compete and Trade Secret Protection for Employers Dec 11 2024 2025 Annual Reporting & Proxy Season Update Print
