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. Barbara MeeksBarbara Meeks is a Member…

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. Neil BloomfieldNeil Bloomfield has more than a decade of experience advising…