She specializes in federal and state regulatory compliance matters affecting mortgage lenders and other consumer financial service providers. (mortgagecompliancemagazine.com)
We are dedicated to providing our clients with thorough and efficient legal representation on money laundering and regulatory compliance matters in all relevant jurisdictions. (shutts.com)
She regularly advises public companies on securities regulatory compliance matters, including continuous disclosure obligations, mining disclosure standards and stock exchange rules, as well as corporate governance issues. (mcinnescooper.com)