
Katherine Mooney Carroll
Professional Bio
Katherine Mooney Carroll’s practice focuses on advising U.S. and international financial institutions on U.S. regulatory matters, including recent reforms pursuant to the Dodd-Frank Act, regulatory aspects of bank M&A, cybersecurity and privacy matters, and compliance with U.S. sanctions and anti-money laundering laws.
2019 Cybersecurity Developments: A Year in Review
Cleary Cybersecurity and Privacy Watch ·
The CCPA Takes Shape with Proposed Regulations, as Companies are Encouraged to Comply by January 1
Cleary Cybersecurity and Privacy Watch ·
SEC Files First Suit Against Alleged Unregistered Broker-Dealer Operating in Digital Asset Markets
Cleary Cybersecurity and Privacy Watch ·
California Consumer Privacy Act Amendments Offer Relief, but Challenges Remain
Cleary Cybersecurity and Privacy Watch ·