Michael Bresnick is a Partner and Chair of Venable LLP's Financial Services Investigations and Enforcement Practice. They advise executives, directors, banks, and financial services companies on BSA/AML compliance, securities fraud, and various investigations by government agencies. Michael currently serves as the independent compliance monitor for the largest pharmaceutical distributors involved in the National Opioid Settlement. They previously held notable roles including Executive Director of President Obama’s Financial Fraud Enforcement Task Force and U.S. DOJ-appointed independent monitor for Deutsche Bank AG. With a decade of experience at DOJ, Michael led significant federal jury trials and represented the government in appeals before the United States Court of Appeals for the Third Circuit.
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