Molly M. White

ID: 1b837271-2619-30fb-68c4

Claimed Record

Organization: McGuireWoods LLP

Professional Bio

Molly is a former Securities and Exchange Commission prosecutor, who brings her seasoned trial and trial preparation skills to a range of clients in complex commercial litigation and government, regulatory and criminal investigation matters.

SEC 2020 National Exam Program Examination Priorities

Subject to Inquiry · January 8, 2020

The More Things Change, the More They Stay the Same –Joint Statement by FINRA and the SEC on the Customer Protection Rule and Digital Asset Securities

Subject to Inquiry · July 9, 2019

The More Things Change, the More They Stay the Same –Joint Statement by FINRA and the SEC on the Customer Protection Rule and Digital Asset Securities

Consumer FinSights · July 9, 2019

SEC 2019 Fintech Forum

Consumer FinSights · June 13, 2019

A Circuit Split is Born. Eleventh Circuit Rules Declaratory Relief and Disgorgement Sought by the SEC Are Subject to 5-Year Statute of Limitations. Injunctive Relief is Not.

Subject to Inquiry · June 6, 2016

Practice Areas

Class Action & Mass Torts

Banking, Finance and Securities

Business and Commercial

Technology and AI

Privacy and Cybersecurity

Corporate Governance and Compliance

Jurisdictions

North America

United States