Levin Center Spring 2022 Career Panel - Careers in Financial Regulation and Enforcement

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Date: March 3, 2022
Time: 12:15 p.m. - 1:15 p.m.
Location: Zoom Meeting
Category: Meeting

RSVP is closed.

The financial world grows more complex every day, and lawyers play a significant role in protecting the public’s interest in safe, reliable, and lawful financial practices.  It can be an exciting professional challenge and career.  Join us to hear from and talk to two individuals who have made impressive careers in financial crime investigations.  Find out if this may be the career for you.

 

Panelists:

Tom McDonald - Senior Enforcement Officer @Office of Foreign Asset Control

Tom is a Senior Enforcement Officer with the Office of Foreign Asset Control.  In this role, Tom coordinates and leads investigations involving apparent violations of U.S. sanctions.  Before joining OFAC, Tom worked as an Investigative Counsel with the U.S. Department of State's Office of Inspector General, where he investigated whistleblower claims, allegations of high level administrative misconduct, and other forms of waste, fraud, and abuse within the agency.  Tom was introduced to the world of white collar investigations as a Law Clerk at the Permanent Subcommittee on Investigations in 2013 and 2014.  Tom attended undergrad at Clemson University (go Tigers!) and went to law school at American University in Washington, D.C.

 

Molly Moeser, Deputy Chief of the Bank Integrity Unit @U.S. Department of Justice

Molly Moeser is Deputy Chief of the Bank Integrity Unit in the Money Laundering and Asset Recovery Section at the U.S. Department of Justice.  Working with a fellow attorney at the Federal Trade Commission, Ms. Moeser led a complex criminal and civil investigation into Western Union that resulted in the largest forfeiture ever by a money services business.  Western Union agreed to implement a comprehensive anti-fraud program to stop illegal transactions and to reimburse the victims of fraud $586 million.  

Contact

Levin Center at Wayne Law

levincenter@wayne.edu

Cost

0

Audience

Current students
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