Dennis Lane is Senior Counsel at Griffin & Prescott, where his practice covers cross-border compliance and enforcement, financial-crimes risk management, forensic investigations and litigation support, and Anti-Money Laundering and Counter-Terrorism Financing compliance. Dennis is recognized for an integrated approach to financial-crimes matters: rather than treating program assessment, investigation, and enforcement defense as three engagements, he runs them as one disciplined strategy.
He is admitted in New York, Connecticut, and New Jersey.