Margaret Graham joined Latham & Watkins as a partner in its white collar defense and investigations practice in New York, the firm announced Monday.
Graham was previously an assistant US attorney for the Southern District of New York, where she was the deputy chief of the criminal division and co-chair of the artificial intelligence working group, the firm said.
As an AUSA, she supervised the securities and commodities fraud task force, the illicit finance and money laundering unit, and the narcotics unit. During her tenure, she supervised, investigated, and prosecuted cases involving securities fraud, commodities fraud, market manipulation, Bank ...
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