FacultyFaculty/Author Profile

Grant Rabenn

U.S. Attorney's Office for the Eastern District of California
Assistant U.S. Attorney
Fresno, CA, USA


Grant Rabenn has been an assistant U.S. Attorney in the Eastern District of California since 2011.  He is in the white collar unit and manages a task force focused on prosecuting money laundering and Bank Secrecy Act violations.  Grant has also developed one of the leading dark-web and digital currency practices in the country, having prosecuted dozens of dark-web drug vendors and digital currency money launderers.  Grant was one of the lead attorneys on the investigation and takedown of AlphaBay, the largest dark-web marketplace to have ever existed.  Grant regularly lectures law enforcement and the banking sector on money laundering and BSA issues, and has authored guidance papers for the Department of Justice on those issues.  Grant is also the public corruption coordinator for his office.  Before joining the Justice Department, Grant litigated white collar and asset recovery matters at Kobre & Kim LLP.  Grant is a graduate of the Georgetown University Law Center, cum laude, and the University of California, Los Angeles, magna cum laude

Grant Rabenn is associated with the following items:
Web Segment  Web Segment Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
MP3 Audio  MP3 Audio Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
Transcripts  Transcripts Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 18, 2018, San Francisco, CA
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.