Richmond, Virginia 23219
|Areas of Practice||1) Criminal Law, 2) DUI/DWI, 3) Drug Offenses, 4) Traffic Offenses, 5) Misdemeanors, 6) Assaults, 7) Weapons Charges, 8) Sexual Assault, 9) Federal Criminal Law, 10) Drug Trafficking, 11) Serious Criminal Offenses, 12) Personal Injury, 13) Automobile Accidents and 14) Trucking Accidents|
|Education||University of Richmond (B.A., 1977|
|Most recent firm||David Whaley LLC|
Senior Counsel Duties: Provide comprehensive legal advice and support to the Claim Center on a variety of legal issues. Insurance coverage issues, as well as claim initiatives, compliance, regulatory...
Director, Assistant General Counsel – BSA/AML/OFAC
Director, Assistant General Counsel – BSA/AML/OFAC Responsibilities: Provides timely, accurate and cost-effective legal advice on all areas and elements of BSA/AML/OFAC within a diversified finan...
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