Craig Heeren is a former federal prosecutor and seasoned trial lawyer who counsels clients in government and internal investigations as well as in cybersecurity response, national security inquiries and sanctions compliance. At the U.S. Attorney’s Office for the Eastern District of New York, Craig served in a number of leadership positions, including as deputy chief of the National Security and Cybercrime Section. He developed extensive relationships and experience with, among others, multiple U.S. Attorney’s Offices; the Department of Justice’s National Security Division, Computer Crimes Section, and Criminal Division; the Treasury Department’s Office of Foreign Assets Control (OFAC); and the Department of Commerce’s Bureau of Industry and Security (BIS). Craig advises clients on criminal, regulatory and complex civil matters related to cross-border regulations, trade secrets and intellectual property theft, cryptocurrency and artificial intelligence, anti-money laundering (AML) obligations, and securities regulations. He also works with clients to design, enhance and implement risk-based compliance programs and other policies.