1001 Haxall Point
Richmond, Virginia 23219
|Areas of Practice||1) Administrative Law, 2) Insurance, 3) Utility Law, 4) Securities, 5) Communications and Media and 6) Government|
|Education||College of William & Mary (B.A., 1965; J.D., 1971)|
|Most recent firm||Troutman Sanders LLP|
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...
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...
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Daniel E. Chefitz is a partner in Morgan Lewis's Litigation Practice. Mr. Chefitz concentrates his practice on policyholder insurance recovery counseling and litigation.
David L. Harbaugh is a partner in Morgan Lewis's Business Transactions Practice. Mr. Harbaugh is admitted to practice in Pennsylvania and before the U.S. Supreme Court.