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Ed O'Keefe

Ed O’Keefe, former Global General Counsel of Bank of America Corporation, advises and represents financial institutions. Having also headed or served as a senior executive with Bank of America's compliance, technology, human resources and operations functions, O’Keefe’s broad experience includes all aspects of investigations litigation, regulatory compliance, governance, cybersecurity, risk management and compensation. O’Keefe’s practice includes advising on all aspects of regulatory compliance, including BSA/AML, anti-bribery/anti-corruption, resolution planning, stress testing and responding to regulatory inquiries. He also advises General Counsel and their leaders on law department management, including engagement with regulators and control functions. A former Deputy General Counsel for Deutsche Bank AG and Chair of The Clearing House Association, O’Keefe has represented financial institutions before the U.S. Congress and the U.K. financial regulatory authorities, global agencies and courts, as well as the Federal Reserve, the Department of Justice, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation and the Equal Employment Opportunity Commission.
Ed O'Keefe has written 2 posts for MVA White Collar Defense, Investigations, and Regulatory Advice Blog

THE CLEARING HOUSE ANNUAL CONFERENCE (Nov. 2017)

THE CLEARING HOUSE ANNUAL CONFERENCE (Nov. 2017): Financial Regulatory Advice and Response Team members Ed O’Keefe and Tom Pennington, joined by Neil Bloomfield, Josh Lanning and Brian Soja attended The Clearing House’s Annual Conference in New York City, November 6-8, 2017. MVA served as a Gold Partner for the conference, sponsoring the Annual Chairman’s Reception. The … Continue reading

O’Keefe Speaks at Turnaround Management Association Conference

O’KEEFE SPEAKS AT TURNAROUND MANAGEMENT ASSOCIATION CONFERENCE (June 2017): Ed O’Keefe participated in a panel discussion at the Turnaround Management Association (TMA)’s 2017 Southeast Regional Conference & Capital Mall on June 9 in Isle of Palms, SC. The panel discussed regulation and loan markets, new & growing sources of capital and anticipating de-regulation. The TMA Southeast Regional Conference is the … Continue reading

Welcome to the Regulatory Advice and Enforcement Defense Blog!

As government authorities around the world create a constantly evolving regulatory environment and conduct overlapping investigations, companies are facing perhaps the most challenging environment. Moore & Van Allen has created this blog to help keep our clients up to date in these fast-moving areas and to serve as a thought leader as regulations and enforcement policy continue to develop. Our blog is a combined effort of Moore & Van Allen’s White Collar, Regulatory Defense, and Investigations team and our Financial Regulatory Advice and Response team.

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