Lawyer news. Jim McLoughlin: Moore Van Allen Law Firm, Attorneys

Jim McLoughlin's extensive regulatory, litigation and arbitration track record includes civil trials and appeals in state and federal courts across the country. He has led responses to regulatory and fraud criminal investigations, trials and appeals in matters from anti-terrorism to antitrust to securities fraud. For example, he has represented clients on more than 40 appeals in the U.S. Court of Appeals for the Fourth Circuit and other appellate courts. Law lawyer.

He has represented clients in responding to and defending investigations by the SEC, IRS, FINRA, DOJ, FTC, CFTC, OCC, FRB, NC Attorney General's Office, the FCA, the Monetary Authority of Singapore, the Hong Kong Monetary Authority, the Central Bank of Brazil, the Brazilian IRS and antitrust authority, and the Korean FTC, among others.

Services McLoughlin regularly provides his diverse clients include:

Class action litigation

Internal investigations

Of Note

Awarded the AV Preeminent™ Judicial Rating by Martindale-Hubbell, 2016

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Best Lawyers 2012, Charlotte Litigation - Banking and Finance Lawyer of the Year

Included in Best Lawyers in America for Commercial Litigation, Bet the Company Litigation, Banking and Finance Litigation, Regulatory Enforcement Litigation and Securities Litigation 2009-2020 and White Collar 2020

Recognized in the 2010-2020 editions of Benchmark Litigation as a "Local Litigation Star" in the areas of Appellate, Civil, Criminal, Corporate Governance, General Commercial, Healthcare, Internal Investigations & Securities

Selected for inclusion to the North Carolina Super Lawyers list in 2006-2020 in Business Litigation, Criminal Defense, and Securities Litigation

Recipient of the 2012 Sally and Bill Van Allen Public Service Award

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Panel presentation: Securities Industry and Financial Markets Association (SIFMA) Compliance and Legal Society Annual Seminar, "Litigating with Current Employees: Risk Strategies and Best Practices" (March 2018)

Panel presentation: SIFMA Compliance and Legal Society-Charlotte Regional Seminar, "Hot Topics in Securities Regulatory Enforcement" (September 2012)

Panel presentation: The Network of Trial Law Firm, Inc.'s FINRA CLE SuperCourse, "Duties of Public Companies to Disclose SEC Investigations" (September 2012)

Panel presentation: Annual Dan K. Moore Program in Ethics (October 2005 and October 2012)

Panel presentation: American Bar Association Southeastern White Collar Committee Securities Fraud Conference (June 2013)

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Overall rating page: 4.3 / 5 left 1119 people.

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