CLEVELAND, OH (January 27, 2017) – McCarthy Lebit is pleased to share that Brian C. Sallee joined the firm, expanding both its legal team and areas of practice.
Sallee is of counsel and brings a financial compliance practice to the firm. He applies his years of experience as a government agent investigating money laundering and organized crime to help banks and businesses prevent and work through financial regulations, including money laundering, asset forfeiture and Bank Secrecy Act violations.
Sallee earned his juris doctor at Cleveland-Marshall College of Law and his bachelor of arts in accounting at Baldwin Wallace College.
He is a co-founder and member of the board of directors of the Northern Ohio Chapter of Certified Anti-Money Laundering Specialists. He was also one of a select group of money laundering expert witnesses used by the United States government.
Additionally, Sallee teaches classes relating to business and forensic accounting at several colleges and universities. He also regularly presents on topics relating to financial compliance and various conferences and seminars.