Salvatore LaScala is a Managing Director in the Global Investigations & Compliance practice. He has over 15 years of investigative and forensic experience specializing in anti-money laundering (“AML”), USA PATRIOT Act, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), Foreign Corrupt Practices Act (“FCPA”), Foreign Account Tax Compliance Act (“FATCA”) and other regulatory compliance and forensic accounting matters. Additionally, Mr. LaScala has developed several software applications and case management systems around large-scale AML, OFAC and FATCA compliance matters.
Mr. LaScala received his law degree from Quinnipiac University School of Law in Bridgeport, Connecticut and is a member of the NYSBA, a former Special Agent from the US Treasury Department IRS Criminal Investigation Division, holds a degree in public accounting from Iona College, New Rochelle, N.Y. and is a Certified Fraud Examiner.