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Ben Segarra Named Chair of the Salvage Committee of the Maritime Law Association

Wednesday, June 20, 2018

Mobile, AL. Congratulations to Ben Segarra for being named chair of the MLA Salvage Committee! The MLA Salvage C...

FinCEN Issues Substantial Money Penalty for Failure to Implement Adequate Anti-Money Laundering Program

The Financial Crimes Enforcement Network (FinCEN) recently assessed a significant civil penalty against a nationwide bank pursuant to the Bank Secrecy Act (BSA) and related regulations. FinCEN has the authority to assess civil money penalties on banks and financial institutions that violate the BSA.

Read more about FinCEN Issues Substantial Money Penalty for Failure to Implement Adequate Anti-Money Laundering Program

Maynard Cooper Continues Momentum with Addition of Six Prominent Attorneys

Friday, June 1, 2018

Maynard Cooper & Gale is pleased to welcome to its Birmingham office six highly regarded business attorneys ...

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Ben Segarra Named Chair of the Salvage Committee of the Maritime Law Association

FinCEN Issues Substantial Money Penalty for Failure to Implement Adequate Anti-Money Laundering Program

Maynard Cooper Continues Momentum with Addition of Six Prominent Attorneys