Moore & Van Allen Law Firm, Attorneys

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McLoughlin Presents at ABA Seminar

Serves as panelist at White Collar Committee Securities Fraud Conference
June 13, 2013

Charlotte Litigation Member Jim McLoughlin served as a panelist at the American Bar Association Southeastern White Collar Committee Securities Fraud Conference on June 13.   Topics addressed include:  investigation of securities fraud case, restraining orders/receivers, parallel proceedings and motions practice, and sentencing.  Additionally, a U.S. attorney panel was held, during which panelists discussed policies relating to securities fraud.