معرفی
Leo Tsao is a Lecturer in Law at Harvard Law School since 2018 and an Adjunct Professor at Georgetown University Law Center. He is a partner at Paul Hastings LLP in Washington, D.C., specializing in Investigations & White Collar Defense, Fintech, and Anti-Corruption/FCPA. His practice focuses on corporate compliance, internal investigations, and defense of criminal/regulatory enforcement actions related to anti-money laundering (AML), cryptocurrency, and economic sanctions. He previously held senior roles at the U.S. Department of Justice (DOJ), including Principal Deputy Chief of MLARS and Chief of the Bank Integrity Unit, where he led enforcement against financial institutions and drafted the DOJ Cryptocurrency Enforcement Framework.
- Education: J.D. from Cornell Law School (magna cum laude), B.A. in Biology and Economics from Rutgers University.
- Research Interests: White-collar law, cryptocurrency regulation, AML compliance, FCPA enforcement, and cross-border regulatory challenges.
- Recent Article Trends: AI compliance risks, whistleblower incentives, FCPA guidelines, and AML enforcement for virtual asset providers.
- Awards:
- Assistant Attorney General’s Award for Exceptional Service (twice)
- Assistant Attorney General’s Distinguished Service Award (2021)
- Professional Experience: 17 years at the DOJ, including leadership roles in MLARS and the FCPA Unit, followed by private practice at Paul Hastings.
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