Bradley Arant Boult Cummings LLP

Jonathan "Jack" Harrington discusses the launch of Bradley's Financial Crime & Economic Sanctions team in a recent interview with the Birmingham Business Journal. He highlights the team's focus on proactive security measures for financial institutions, addressing challenges like money laundering and fraud, while emphasizing the rising stakes in the regulatory landscape and increased scrutiny from the Department of Justice. Read more about the team's timely formation and its approach to tackling these critical challenges. [https://lnkd.in/eYMKEqGM]

Congratulations to Bradley attorneys Laura Hester, Stephen Opler, Sidney Welch, and Scott Zweigel have been named to Georgia Trend's 2024 Legal Elite! This prestigious recognition highlights their outstanding contributions across multiple practice areas, determined through nominations by Georgia’s legal community. [https://lnkd.in/ef6sKrch] #GeorgiaTrend #LegalElite #BuiltByBradley

Explore insights on the DOJ’s whistleblower reward program and self-disclosure policies in the latest Eye on Enforcement blog post by Daniel Fortune, Brad Robertson, and Brianna Rhymes. Discover key updates and their implications for corporate compliance. Learn more: [https://lnkd.in/edwVvMwc]

Lauren Raines, Office Managing Partner of Bradley’s Tampa office, has been named to Florida Trend Media Company’s 2024 Legal Elite Notable Women Leaders in Law. This recognition highlights her impact on the legal profession, her dedication to mentorship, and her leadership in both professional and community initiatives. [https://lnkd.in/eHTgavbh] #WomenInLaw #WomenInLeadership #LegalElite #BradleyWomen #BuiltByBradley

Congratulations to Robert Maddox, CMB, CFE on completing the Bank Director’s Certification Program, further enhancing his understanding of corporate governance and key industry issues. As chair of Bradley’s Banking & Financial Services Practice Group, Robert continues to provide valuable counsel to clients, helping them navigate complex regulatory landscapes and uphold fiduciary responsibilities. [https://bit.ly/4feSRFJ] #BuiltByBradley

Jonathan "Jack" Harrington was recently featured in Law360 Pulse discussing his leadership of Bradley’s new Financial Crime & Economic Sanctions team. With a focus on helping financial services clients navigate and mitigate risks, Jack shares his enthusiasm for guiding proactive compliance efforts to stay ahead of emerging threats. Read more about the practice’s strategic goals and its impact on the industry: [https://bit.ly/3ORLSHV]

As federal discussions on fair access to banking intensify, what’s next for 2025? Stephen Parsley and E. Paige Knight explore the history of federal efforts, state-level initiatives, and the potential for renewed action under the incoming administration. Dive into their insights on the Financial Services Perspectives blog. [https://lnkd.in/eX7UfP_u]

As immigration enforcement priorities shift, employers must prepare for potential worksite investigations. Lily Rucker, William Athanas, and Anne Yuengert outline key steps to navigate ICE actions, from frontline training to I-9 compliance. Read their post on the Labor & Employment Insights blog to learn how to mitigate risks and stay compliant. [https://lnkd.in/e4hE4Jeh]

Congratulations to Laura Hester, partner and chair of Bradley's Real Estate Practice Group, for being selected as a winner of the Connect CRE 2024 Women in Real Estate Awards for the Atlanta & Southeast region. Laura is recognized for her leadership in complex commercial real estate transactions across multiple sectors. Learn more about Laura's practice and the award here: [https://lnkd.in/dQzn93MG] #WomenInRealEstate #BradleyWomen #BuiltByBradley

The Eleventh Circuit's recent ruling highlights the complexities of insurance coverage and the importance of accurate policy applications. Heather Howell Wright explores how emails from investors, sent before the policy's inception, led to a ruling against coverage, underscoring the critical role of claim documentation. Learn more about this decision and its implications for both insurers and insureds on the It Pays to Be Covered blog: [https://lnkd.in/d4kwB4EC]