Alabama Lawyers Craig Dillard to Crystal G.

Firm: Webb Mcneill Walker, PC

Po Box 238 , Montgomery , Alabama 36101 Zip code: 36101

Practice Areas: Corporate , General Practice, Government Agencies, Insurance , Municipal , Personal Injury, Workers Compensation, Construction & Development

Firm: Cabaniss, Johnston, Gardner, Dumas & O'Neal LLP

2001 Park Place North , Birmingham , Alabama 35203 Zip code: 35203

Practice Areas: Business

Firm: Rumberger, Kirk & Caldwell

2001 Park Place North , Birmingham , Alabama 35203

Practice Areas: Banking & Finance, Election Campaign & Political , Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud, Securities & Investment Fraud

Craig Hymowitz is a seasoned financial crime compliance executive.  As General Counsel of COR Clearing LLP, Craig was hired to oversee the company’s compliance and remediation obligations following their consent to a $1 million FINRA penalty.  Before joining COR, Craig was hired as Associate General Counsel of Sterne, Agee & Leach, Inc. to advise their compliance department on the restructuring of its anti-money laundering policies and procedures and transaction monitoring system.. Prior to going in-house, Craig was a partner at Blank Rome LLP in their Litigation and White Collar Defense and Investigations departments.  While there, he co-founded and co-chaired the firm’s Anti-Money Laundering and Economic Sanctions working group.. Craig brings extensive experience advising executive leadership and business units on the evolving anti-money laundering, economic sanctions, anti-bribery and corruption compliance risks.  His practice is focused on representing regulated entities in their dealings with state and federal regulators, law enforcement and self-regulatory organizations.  He has represented banks, broker-dealers, and other financial institutions prepare for and defend themselves during regular and for cause examinations, helped negotiate and respond to regulatory findings, defended firms during enforcement actions, and oversaw any required remediation.. With a background in investigative journalism, internal investigations, and risk management Craig is highly skilled at assessing the specific legal, contractual, and regulatory risks facing financial institutions.  He has built a reputation as a collaborative advisor dedicated to assisting his clients identify, navigate, and mitigate potential legal risks before they become legal problems.. Craig received his J.D. from the University of Pennsylvania Law School and his B.A. cum laude from Cornell University.  He is AV peer review rated and a Certified Anti-Money Laundering Specialist (CAMS).

2119 3rd Ave N , Birmingham , Alabama 35203 Zip code: 35203

Practice Areas: Business

Firm: Wiggins Childs Quinn & Pantazis, LLC

301 19th St N , Birmingham , Alabama 35203 Zip code: 35203

Practice Areas: Class Action

Firm: Armbrecht Jackson, LLP

Po Box 290 , Mobile , Alabama 36601

Practice Areas: Employment & Labor

Firm: Daniell, Upton, Perry and Morris, P.C.

Post Office Box 1244 , Point Clear , Alabama 36564 Zip code: 36564

Practice Areas: Construction , Insurance , Personal Injury, Products Liability, Construction & Development, Construction & Development, Construction & Development, Construction & Development

Firm: Alexander Shunnarah Personal Injury Attorneys

3626 Clairmont Avenue S. , Birmingham , Alabama 35222 Zip code: 35222

Practice Areas: Motor Vehicle Accidents, Personal Injury, Products Liability, Personal Injury, Personal Injury, Personal Injury, Personal Injury, Personal Injury, Personal Injury, Personal Injury, Personal Injury, Personal Injury

Firm: Beasley Allen Law Firm

218 Commerce Street , Montgomery , Alabama 36104 Zip code: 36104

Practice Areas: Defective and Dangerous Products

The Clark Building   400 20th Street North Alaba , Harvest , Alabama 35749 Zip code: 35749

Practice Areas: General Practice, , , , , , , , ,

Firm: Carr Allison

402   7101 Highway 90 , Daphne , Alabama 36526

Practice Areas: Admiralty & Maritime

1240 Lincoya Dr , Vestavia , Alabama 35216

Po Box 40404 , Mobile , Alabama 36640

Po Box 409 , Opelika , Alabama 36803 Zip code: 36803

Practice Areas: Real Estate

Firm: The Paulus Law Firm PC

3501 Memorial Pkwy SW Ste 425 , Huntsville , Alabama 35801 Zip code: 35801

Practice Areas: Litigation

Firm: Carr Allison

100 Vestavia Pkwy , Vestavia , Alabama 35216

Firm: Hollis Wright & Clay, PC

2201 Morris Ave , Birmingham , Alabama 35203

234 Office Park Dr , Gulf Shores , Alabama 36542 Zip code: 36542

Practice Areas: Litigation, Commercial Real Estate, Foreclosure, Banking, Contracts, Maritime, Real Estate

Po Box 130277 , Birmingham , Alabama 35213

Firm: Bradley Arant Rose and White LLP

One Federal Place   1819 Fifth Avenue North Alab , Birmingham , Alabama 35203 Zip code: 35203

Practice Areas: Copyrights,Trademarks