Search for: "Matter of Laursen"
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26 Feb 2017, 12:16 pm
’s policy shift, see Private Prisons: Here’s Why Sessions’ Memo Matters, available here. [read post]
4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
27 Dec 2023, 12:04 pm
Laursen (Laursen, Colliver & Mellott, LLC), Justin Whittaker (Whittaker Law, LLC), and J. [read post]
14 Mar 2016, 2:56 am
Upon discovery of the Laursen’s theft, two of Laursen’s clients filed a FINRA arbitration action against Laursen, Hantz and Laursen’s supervisor. [read post]
