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 Labor Strike in Local Civil Courts by: Alejandro Luna Fandiño , Abraham Díaz Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 1 by: Sally Foreman Connecticut AG Fines Ticket Marketplace in State’s First CTDPA Privacy Law Enforcement Action by: Darren Abernethy , Gretchen A. Ramos Cement and Concrete Admixture Price Fixing Conspiracy Allegations Not Strong Enough to Survive Motion to Dismiss by: Leo Caseria , Joy O. Siu District Court Vacates HIPAA Reproductive Health Care Rule by: Roberta K Chevlowe , Jennifer Rigterink What U.S. Businesses Need to Know About Reentering the Syrian Market & the Changing Post-Assad Sanction Landscape by: Ahmad Murrar , Parker White Tax Court Breaks New Ground on the Deductibility of Termination Fees with AbbVie Ruling by: Robert A. Friedman , Richard M Corn “Listen Up” if Your AI Policy Does Not Cover AI Recording Issues –Another Class Action Lawsuit Filed Over Third Party AI Recording Service by: James G. Gatto The Expanding Risk Landscape: DOJ’s Advanced Data Analytics and the Healthcare Fraud Data Fusion Center by: Naomi Zwillenberg , Jennifer A. Short New CEQA Exemptions in 2025: Streamlining Housing & Infrastructure Development in California by: Lauren K. Chang , Brooke Miller California Expands Film and Television Tax Credit Program by: Jimmy Magee , Stephen G. Weizenecker D.C. Download: The Big Beautiful Bill [Podcast] by: Harry Sporidis , Marisa Campbell California AG Reaches Record $1.55M CCPA Settlement with Healthline by: Alexander S. Altman , Ashleigh Bickford Employers Won’t Face Double Damages from DOL Wage and Hour Division’s Administrative Proceedings by: Justin R. Barnes , Jeffrey W. Brecher Puerto Rico New Act 29-2025: Essential Employer Obligations for Breastfeeding/Pumping Activities by: Ana B. Rosado-Frontanés , Tatiana Leal-González Upcoming Events Jul 10 2025 Mandatory Roth Catch-up Jul 10 2025 The U.S. Courts of Appeal Have Been Busy: Top Health Care Fraud Decisions of 2025 (so far) Jul 10 2025 Checkmate: Making the Right Moves in Complex Workplace Investigations Jul 15 2025 Loper Bright: Has the Demise of Chevron Deference Mattered? Print
