- Posts by Valecia M. McDowellMember
For more than 20 years Valecia has brought her candor, pragmaticism, and diligence to bear on behalf of her clients, establishing herself as the go-to attorney in the investigations arena. Valecia has experience conducting ...
Moore & Van Allen (MVA) Co-head of the White Collar, Regulatory Defense & Investigations practice and member of the firm’s Management Committee, Valecia McDowell has been highlighted in the Business North Carolina article titled, “Dynamic Diversity: The Changing Look of N.C. Executive Power,” published on February 1. The article also mentions area CEOs Marvin Ellison of Lowe’s and Gene Woods of Atrium Health.
To view the complete Business North Carolina article, please click here.
Moore & Van Allen (MVA) Co-head of the White Collar, Regulatory Defense and Investigations practice and a member of the firm’s Management Committee, Valecia McDowell, will be teaching the LAW 832 - Internal Investigations course during the winter session for Duke Law on February 19 - 21.
During this course, students will study the range of legal and practical issues in the conduct of in-house investigations of potential illegal conduct by corporate employees and officers. Students will participate in simulated exercises involving interviews of company employees in the ...
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.
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 Management” and McDowell will join the discussion for the Wednesday, March 27, 2019 morning panel entitled “What is Conduct Risk Data and How do you use it?”
SIFMA’s C&L Annual Seminar is the premier event for compliance and legal ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
- Client Alert: Beneficial Ownership Reporting at the Federal Level effective January 1, 2024
- The Consumer Financial Protection Bureau Stakes Out Its Enforcement Authority Over Unfair Information Security Practices
- FINRA’s Expansion of Safeguards to Prevent the Financial Exploitation of Specified Adults in Rule 2165
- Risks Associated with Cryptocurrency Activities Continue to be Top-of-Mind for Federal Banking Regulators