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DateTitleKnowledge Type
27 July 2017
Unclaimed Property: Escheatment by Any Other Name Events
25 January 2017
Consumer Payments in 2017: Regulatory Developments and Prospects For Consumer Gift Cards, Prepaid Cards, and Other Consumer Electronic Payment Methods Events
09 December 2016
Profiles of the Fraudster: Technology Enables and Weak Controls Fuel the Fraud Events
14 September 2016
Regulatory Changes for Lenders – A Practical Guide in Compliance Events
29 August 2016
Cybersecurity – A Legal Issue Disguised as an IT Problem Events
29 July 2016
PwC’s Women in Leadership Series: Bridging the Gap Events
06 June 2016
The Most Pressing Legal and Regulatory Issues Facing Officers and Directors of Community Banks Today Events
26 February 2016
The CFPB’s Mortgage Servicing Rules and What They Inform Us About Potential Rules for Student Loan Servicing Events
13 February 2016
Update on Consumer Financial Services Events
31 January 2016
Is Patience a Virtue? Events
29 January 2016
Financial Services Litigation Events
07 October 2015
Tsunami or Calm Seas? Refi Risk Over the Next Few Years Events
01 June 2015
Cybersecurity: What Bank Director’s Need to Know Events
19 May 2015
Tax Executives Institute 2015 Audits & Appeals Seminar Events
30 January 2015
Emerging Corporate Governance Issues Events
05 November 2014
What to Do When the CFPB Comes Knocking: An Insider’s Guide and a Preview of the Bureau’s Agenda for 2015 Events
09 September 2014
Cyber Security Essentials: How to Survive and Thrive Events
08 September 2014
Accept With Caution, Don’t Become Involved in Occupational Fraud Events
11 June 2014
Cyber Security: Impact of Legislative and Regulatory Initiatives on Bank Policies Events
16 May 2014
The World of Financial Services Licensing Events
15 May 2014
Cybersecurity Considerations for the 40 Act Group Events
03 March 2014
Corporate Governance and Brief Regulatory Update Events
14 January 2014
Investors Weigh In On Growth Events
30 October 2013
Cyber Investigations – Prophylactic and Post Breach Measures Events
27 January 2013
19th Annual Acquire or Be Acquired Conference Events
29 January 2012
18th Annual Acquire or Be Acquired Conference Events
14 December 2011
The Impact of Social Media – Association Revenue Strategies Events
25 March 2011
Creating High-Performance Relationships & Shareholder Value Events
23 February 2011
The Bank Has Failed: Now What? - Insurance Coverage Issues Events
11 February 2011
Sterne Agee's 2011 Financial Institutions Investor Conference Events
16 December 2010
Global Movement of Money Events
10 November 2009
The State of Debt Financing One Year After the Crash Events
12 October 2009
Anti-Money Laundering Compliance Challenges Facing US Offices of Foreign Banks Events
02 August 2009
Enforcement Director Liability and Troubled Banks Events
25 June 2009
Proposed Changes to the U.S. Financial Markets Events
02 June 2009
Export Controls Trade Finance and Other Compliance Matters Events
30 October 2008
Finance Law in the Distressed Market Events
25 April 2008
Best Practices in the Filing of a Chapter 11 Case Events
04 May 2006
Good Funds Gone Bad – Legal and Practical Perspectives Regarding Funds Control in the Modern Surety Industry Events

Financial Services

Experience Highlights

Revolving credit facility for global manufacturer
Representation of publicly held leading global manufacturer of flooring products, as borrower, in connection with $100 million syndicated senior more
Stroupe v. BB&T Corporation
Represented Branch Banking & Trust Company (BB&T) defending Sarbanes-Oxley whistleblower suit pending before the U.S. Department of Labor more
Asset management agreement and transactional structuring for an investment advisory service company
Assisted an investment advisory service company with its asset management agreement for a complex, multibillion dollar transaction involving a more
Public offering of common stock by Northfield Bancorp, Incorporated
Represented the underwriter, Sandler O' Neill & Partners, L.P., in a $355.6 million public offering of common stock by Northfield Bancorp, Inc. more

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