# White-Collar & Investigations — United States

White-collar and investigations — anti-corruption (FCPA), anti-money-laundering (BSA/AML, SAR filing, risk assessment), and corporate criminal/regulatory compliance with financial-crime exposure.

Jurisdiction: `us` · Practice: `white-collar` · Skill language varies per skill.

## Skills (6)

| Skill | Practice |
|---|---|
| [`aml-compliance`](skills/aml-compliance/) | `white-collar` |
| [`aml-compliance-program`](skills/aml-compliance-program/) | `white-collar` |
| [`bsa-risk-assessment`](skills/bsa-risk-assessment/) | `white-collar` |
| [`cip-policy`](skills/cip-policy/) | `white-collar` |
| [`fcpa-compliance-policy`](skills/fcpa-compliance-policy/) | `white-collar` |
| [`sar-filing`](skills/sar-filing/) | `white-collar` |

## Cold-start context

See [`CLAUDE.md`](CLAUDE.md) — scope, forums, sources of law, citation discipline, and when this plugin does NOT apply.

## Provenance & license

Skills relocated here during practice-area expansion. See each `SKILL.md` for `author`/`author_url` and `license`.

## Disclaimer

These skills produce informational drafts and analyses, not legal advice. Verify against current law before use.
