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Emilia McKee Vassallo

ID: 1b83f7f6-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

Attorney General Bondi Overhauls Justice Priorities

Money Laundering Watch · February 14, 2025

DOJ launches whistleblower pilot program and cracks down on artificial intelligence misuse

Consumer Finance Monitor · March 18, 2024

Consumer lender sets aside $21.7 million to settle Foreign Corrupt Practices Act probe

Consumer Finance Monitor · June 2, 2020

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2020

Total Articles 3

Most Recent February 14, 2025

Cite This Author

Emilia McKee Vassallo, Ballard Spahr LLP

LexBlog Author ID:

1b83f7f6-2619-30fb-68c4

www.lexblog.com/author/mckeevassalloe

Contact

FirmBallard Spahr LLP

Emailmckeevassalloe@ballardspahr.com

BlogsConsumer Finance Monitor

Money Laundering Watch

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