International Fraud and Asset Tracing 2025

USA Trends and Developments Contributed by: Steven Molo, Robert Kry, Megan Cunniff Church and Walter Hawes, MoloLamken

Megan Cunniff Church is a partner at MoloLamken LLP and a highly accomplished trial lawyer who represents companies and individuals in high-stakes civil litigation and

Walter Hawes is an associate at MoloLamken LLP, who focuses on white-collar criminal matters, complex commercial disputes and appeals. He litigates in a variety of federal and state

criminal and regulatory matters. She conducts corporate internal investigations in the United States and abroad, and advises clients on crisis and risk management. As a former federal prosecutor, Megan has extensive experience in investigating, litigating and successfully resolving white-collar criminal and regulatory matters. Megan also served as a law clerk to the Honorable Joan Lefkow of the US District Court for the Northern District of Illinois and the Honorable William Bauer of the US Court of Appeals for the Seventh Circuit.

forums, and represents clients in criminal and civil investigations brought by the Department of Justice, the Securities and Exchange Commission and other federal and state regulators. Prior to joining MoloLamken, he served as a law clerk to the Honorable Richard J Leon of the US District Court for the District of Columbia and then-Chief Judge Timothy M Tymkovich of the US Court of Appeals for the Tenth Circuit.

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