Partner Laurel Loomis Rimon to Speak on Panel for American Gaming Association 2025 Anti-Money Laundering Summit

Partner Laurel Loomis Rimon will speak on a panel at the 10th annual Anti Money Laundering (AML) Summit hosted by the American Gaming Association on March 11.

Register Here

The panel will discuss key takeaways from recent enforcement actions and highlight the critical lessons learned and how they can be applied to strengthen compliance practices.

Laurel is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector. Prior to private practice, she served for more than 15 years as an Assistant United States Attorney and DOJ Trial Attorney, including as head of Litigation for DOJ’s Asset Forfeiture and Money Laundering Section, supervising and litigating cases involving criminal and civil money laundering and other financial crimes, domestically and internationally.

Partner Laurel Loomis Rimon to Speak on Panel for American Gaming Association 2025 Anti-Money Laundering Summit

Partner Laurel Loomis Rimon will speak on a panel at the 10th annual Anti Money Laundering (AML) Summit hosted by the American Gaming Association on March 11.

Register Here

The panel will discuss key takeaways from recent enforcement actions and highlight the critical lessons learned and how they can be applied to strengthen compliance practices.

Laurel is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector. Prior to private practice, she served for more than 15 years as an Assistant United States Attorney and DOJ Trial Attorney, including as head of Litigation for DOJ’s Asset Forfeiture and Money Laundering Section, supervising and litigating cases involving criminal and civil money laundering and other financial crimes, domestically and internationally.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026