MVA White Collar Defense, Investigations, and Regulatory Advice Blog
Events & Publications
2019 SIFMA C&L Annual Seminar
Moore & Van Allen is pleased to be a Gold sponsor at the 2019 SIFMA C&L Annual Seminar. Charlotte Litigation Members Edward O’Keefe and Valecia M. McDowell have been invited to serve as panelists for this year’s seminar. O’Keefe will contribute to the Tuesday, March 26, 2019 afternoon panel entitled “Intersection of Banking and Wealth … Continue reading
Mecklenburg County Bar’s 18th Banking and Finance Forum on Friday, November 9, 2018
Charlotte Associate Brian Soja, a member of MVA’s Financial Regulatory Advice and Response and White Collar, Regulatory Defense, and Investigations practice groups, served as a panelist at Mecklenburg County Bar’s 18th Banking and Finance Forum on November 9. Soja participated in the Forum’s Regulatory Highlights panel along with Phil Wertz of Bank of America, John … Continue reading
TCH/BPI 2018 Annual Conference
2018 ANNUAL CONFERENCE (Nov. 2018): We are proud to once again be a sponsoring partner for The Clearing House + Bank Policy Institute Annual Conference, which will take place in New York on November 26–28, 2018. The Annual Conference provides a forum for the industry’s leaders to examine the changing dynamics of the bank regulatory … Continue reading
SIFMA Compliance and Legal Society’s Charlotte Regional Seminar on Monday, September 24, 2018
Charlotte Litigation Members Neil Bloomfield and Ed O’Keefe will be serving as panelists at the upcoming SIFMA Compliance and Legal Society’s Charlotte Regional Seminar on Monday, September 24, 2018. This one day seminar feature presentations by leading securities regulators and industry professionals. Bloomfield will be speaking on the Privacy and Cybersecurity Issues panel alongside Keith Agisim (Moderator, Bank of America), Michael … Continue reading
Data Management in Government Investigations
Members of MVA’s Privacy and Data Security team, Charlotte Member Neil Bloomfield, Charlotte Counsel Tandy Mathis and Charlotte Associate Nathan White were speakers for the latest Privacy and Data Security Seminar that was held on August 22, 2018. This seminar discussed the data management challenges in today’s government investigations. This is an area undergoing significant … Continue reading
Presentation at SIFMA C&L Annual Seminar
Neil Bloomfield presented at the SIFMA C&L Annual Seminar on March 20, 2018. Mr. Bloomfield provided an outside counsel perspective on managing large scale litigation and investigations. The panel focused on incorporating project management techniques from business into the practice of law and innovations in technology and processes that can make the practice more efficient and effective. … Continue reading
Bloomfield and O’Keefe Coordinate Panel with Regulatory and Industry Leaders on the LIBOR Transition
Neil Bloomfield and Ed O’Keefe are coordinating a panel titled “LIBOR and the Potential Replacement Reference Rates: Where Do We Go from Here?” for the UNC Banking Institute on March 22 at the Ritz-Carlton in Charlotte, NC. Speakers on the panel include Ann Battle of the International Swaps and Derivatives Association, Inc., David Bloom of … Continue reading
O’Keefe to Present at 2018 Financial Markets Association Conference
Charlotte Litigation Member Ed O’Keefe will be presenting at the 2018 Financial Markets Association Conference on April 18, 2018. His presentation will discuss key legislative and regulatory initiatives affecting financial services companies, the rulemaking agenda for the SEC and the CFTC, and regulatory burden relief initiatives undertaken by the banking agencies to date. Ed O'KeefeEd … Continue reading
Moore & Van Allen welcomes former OCC Deputy Comptroller Kristina B. Whittaker to Financial Regulatory Advice and Response team
Moore & Van Allen PLLC is pleased to announce that Kristina (“Kris”) B. Whittaker, former Deputy Comptroller for Special Supervision in the Office of the Comptroller of the Currency (OCC), has joined the firm’s Charlotte office as Counsel. Whittaker will practice on Moore and Van Allen’s growing Financial Regulatory Advice and Response team. * Ed O'KeefeEd O’Keefe, former Global General … Continue reading
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 banking industry’s premier banking conference featured two … Continue reading
Follow MVA
