Laurel Loomis Rimon
Washington, District of Columbia, United States
2K followers
500+ connections
Articles by Laurel Loomis
Activity
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NYDFS is busy on a late summer day . . . In an extensive $35M Consent Order published today against Nordea Bank for AML deficiencies…
NYDFS is busy on a late summer day . . . In an extensive $35M Consent Order published today against Nordea Bank for AML deficiencies…
Shared by Laurel Loomis Rimon
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Friday was my last day as Deputy Assistant Attorney General for the Consumer Protection Branch of the U.S. Department of Justice. For the past 3+…
Friday was my last day as Deputy Assistant Attorney General for the Consumer Protection Branch of the U.S. Department of Justice. For the past 3+…
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Experience
Education
Volunteer Experience
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Member
Women's White Collar Defense Association
- Present 6 years 6 months
The Women’s White Collar Defense Association is a coalition of women attorneys and other professionals with relevant expertise who specialize in white collar criminal defense. Our practices focus on a range of issues including antitrust actions, complex commercial litigation, Foreign Corrupt Practices Act issues, government contracting, healthcare fraud and abuse, insider trading, securities litigation, qui tam and whistleblower cases, and more.
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More activity by Laurel Loomis
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So special to experience the incredible energy and enthusiasm in Chicago this past week with my mom and so many current and former colleagues and…
So special to experience the incredible energy and enthusiasm in Chicago this past week with my mom and so many current and former colleagues and…
Liked by Laurel Loomis Rimon
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It was an incredible week helping the DNC team in Chicago as Democrats rallied around Kamala Harris — our next President of the United States…
It was an incredible week helping the DNC team in Chicago as Democrats rallied around Kamala Harris — our next President of the United States…
Liked by Laurel Loomis Rimon
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