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Anthony Moshirnia in an attorney with Sheppard Mullin Richter & Hampton, LLP, where he is member of the White Collar Defense and Corporate Investigations Practice Team and the Cannabis Industry Team.  He advises clients on state and federal law compliance issues, including anti-money laundering and anti-corruption.  He also defends individuals and entities under investigation by government agencies and in civil litigation.  He can be reached at [email protected].