Jane
Brunell
Associate
Washington DC
English
Expertise
Jane Brunell delivers forensic accounting analysis for complex government compliance monitorships, fraud investigations, and litigation support for financial disputes. Her experience with regulatory enforcement matters includes cryptocurrency investigations, disgorgement analysis, and transaction testing.
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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Japanese Automotive Company: Supported investigation into alleged bribery and corruption in connection with import tax evasion and assisted with disgorgement calculations in preparation for anticipated regulatory actions in multiple jurisdictions.
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Certified Investigator (TRM-CI)
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Biography
Jane Brunell delivers forensic accounting analysis for complex government compliance monitorships, fraud investigations, and litigation support for financial disputes. Her experience with regulatory enforcement matters includes cryptocurrency investigations, disgorgement analysis, and transaction testing.
No items found.
Expertise
Awards & Recognition
Accreditations
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Certified Investigator (TRM-CI)
Languages
English
News and insights
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