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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Events

Digital Assets

FinTech University Series

Continuing the FinTech University series, Nelson Mullins attorneys Richard Levin, Craig Nazzaro, and Kevin Tran presented on digital assets. The webinar discussed digital assets including Bitcoin, Ethereum, XRP, Dogecoin, other tokens, and NFTs.

Levin chairs the firm's FinTech and Regulation Practice. He is one of the first lawyers to focus on the regulation of blockchain and digital assets. He is considered a thought leader in the FinTech space. . 

Nazzaro is a partner focusing on banking and financial services. He advises a variety of entities on all regulatory and compliance issues that impact the financial services industry including banks, non-bank lenders, servicers, investors, third party payment processors, and debt collectors.

Tran serves as of counsel in the banking and financial services industry. He assists clients in matters related to financial regulatory, FinTech, corporate and securities issues.

Watch webinar here.
View PowerPoint here.

Nov
3

Wednesday, Nov. 3, 2021



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