Jim McLoughlin's extensive regulatory, litigation and arbitration track record includes civil trials and appeals in state and federal courts across the country; and criminal investigations, trials and appeals in matters from anti-terrorism to antitrust to securities fraud. He has represented clients in responding to and defending investigations by the SEC, IRS, FINRA, DOJ, FTC, CFTC, OCC, FRB, NC Attorney General's Office, the FCA, the Monetary Authority of Singapore, the Hong Kong Monetary Authority, the Central Bank of Brazil, the Brazilian IRS and antitrust authority, and the Korean FTC, among others.
Services McLoughlin regularly provides his diverse clients include:
Complex business and securities litigation
Class action litigation