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John
Leahey
(Jack)

Associate
Special Matters and Government Investigations

New York: +1 212 827 4381
jleahey@kslaw.com

Email John

Credentials

A.B., Princeton University

J.D., Harvard Law School

New York

International Association of Privacy Professionals

News

In the News · Source: Global Legal Chronicle

July 13, 2024
Drew Hruska, Yelena Kotlarsky, Joe Zales, Steven Miller, Alexander Kazam, Billy Sadik-Khan and Jack Leahey obtain a complete dismissal of a qui tam FCA action on behalf of Siguler Guff before a New York federal court

Cases & Deals

July 10, 2024
Siguler Guff Wins Dismissal in FCA Suit

View all

Insights

Client Alert

April 19, 2024
DOJ's Criminal Division Launches Pilot Program on Voluntary Self-Disclosures for Individuals

Client Alert

February 1, 2024
ICBC Settles AML/BSA and CSI Matters with DFS, Fed: Three Take-Aways

Article · Source: New York Law Journal

January 4, 2024
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

View all

News

In the News · Source: Global Legal Chronicle

July 13, 2024
Drew Hruska, Yelena Kotlarsky, Joe Zales, Steven Miller, Alexander Kazam, Billy Sadik-Khan and Jack Leahey obtain a complete dismissal of a qui tam FCA action on behalf of Siguler Guff before a New York federal court

Cases & Deals

July 10, 2024
Siguler Guff Wins Dismissal in FCA Suit

View all

Insights

Client Alert

April 19, 2024
DOJ's Criminal Division Launches Pilot Program on Voluntary Self-Disclosures for Individuals

Client Alert

February 1, 2024
ICBC Settles AML/BSA and CSI Matters with DFS, Fed: Three Take-Aways

Article · Source: New York Law Journal

January 4, 2024
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

View all

News

In the News · Source: Global Legal Chronicle

July 13, 2024
Drew Hruska, Yelena Kotlarsky, Joe Zales, Steven Miller, Alexander Kazam, Billy Sadik-Khan and Jack Leahey obtain a complete dismissal of a qui tam FCA action on behalf of Siguler Guff before a New York federal court

Cases & Deals

July 10, 2024
Siguler Guff Wins Dismissal in FCA Suit

View all

Credentials

A.B., Princeton University

J.D., Harvard Law School

New York

International Association of Privacy Professionals