Moore & Van Allen (MVA) Senior Counsel Tandy Mathis will be presenting during the NCBAR 2021 International Practice Section Program webcast, “The World Spins Madly On: Making Sense of the Current State of International Law Practicing International Law in the…
Archives for Events & Publications
Tandy Mathis Presenting at NCBAR Webcast on Practicing International Law in the Digital Age
category: Events & Publications, International Law
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Barbara Meeks and Jules Carter to Serve as Panelist for Lorman Webinar
MVA Financial Regulatory Advice and Response Member Barbara Meeks and Associate Jules Carter will serve as panelists for the Lorman webinar titled, “BSA/AML Customer Identification Program and Due Diligence Basics” which will take place on March 11. This webinar will provide an overview…
category: AML, Anti-Money Laundering, Bank Secrecy Act, BSA/AML, Events & Publications, Know Your Customer
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Valecia McDowell highlighted by Business NC
Moore & Van Allen (MVA) Co-head of the White Collar, Regulatory Defense & Investigations practice and member of the firm’s Management Committee, Valecia McDowell has been highlighted in the Business North Carolina article titled, “Dynamic Diversity: The Changing Look of N.C. Executive Power,” published…
category: Events & Publications
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Valecia McDowell Teaching 2021 Course at Duke Law
Moore & Van Allen (MVA) Co-head of the White Collar, Regulatory Defense and Investigations practice and a member of the firm’s Management Committee, Valecia McDowell, will be teaching the LAW 832 – Internal Investigations course during the winter session for Duke…
category: Events & Publications, Internal Investigations
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MVA Attorneys Provide Guidance on the LIBOR Transition as Part of NCBA Webcast
MVA Financial Services Member Lauren Biek, Co-head of Financial Regulatory Advice and Response Neil Bloomfield, and Financial Services Counsel Ed Ivey will serve as panelists during the NCBA: The Business Lawyer as First Responder, 2021 Business Law Section Program. This live webcast will…
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Ed O’Keefe to Serve as Moderator for ABCs of Banking Program
Moore & Van Allen (MVA) Financial Regulatory Advice and Response Member Ed O’Keefe will serve as the moderator for the panel titled, “Long-Term Effects of COVID-19 on Bank Health” during the Banking Institute Program which will take place March 18-19. Ed’s…
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Valecia McDowell and Ed O’Keefe to Serve as Panelists for 2020 SIFMA C&L Annual Seminar
Charlotte White Collar, Regulatory Defense and Investigations Member Valecia M. McDowell and Financial Regulatory Advice and Response Member Edward O’Keefe will both serve as speakers at the 2020 SIFMA C&L Annual Seminar.
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Sarah Byrne featured in Charlotte Magazine for role in Human Trafficking Pro Bono Project
MVA’s Human Trafficking Pro Bono Project Leader, Sarah Byrne and her fight for victims of human trafficking was highlighted by Charlotte Magazine. The article titled, “Charlotte Attorney Sarah Byrne on Fighting for Victims of Human Trafficking” was published on February…
category: Events & Publications, Human Trafficking
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Bloomfield serves as panelist for 19th Annual Banking and Finance Forum
Charlotte Financial Regulatory Advice & Response Co-Head Neil Bloomfield served as a panelist for Mecklenburg County Bar’s 19th Annual Banking and Finance Forum which took place on November 22. Bloomfield joined others from Wells Fargo, Bank of America, and Bryan…
category: Events & Publications
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The 2019 Clearing House + Bank Policy Institute Annual Conference
MVA is proud to once again be a sponsoring partner for The Clearing House + Bank Policy Institute Annual Conference, which took take place in New York on November 19–21. Now in its ninth year, The Clearing House + Bank Policy Institute…
category: Events & Publications
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