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Laura A Deegan

from Huntington Station, NY
Age ~52
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Also known as:
Laura Antoine Brill, Laura A Brill, Laura Antoi Brill
Related to:
Frank A BrillNoelle A Haft, 75Evelyn M ParkerFrank BrillVincent Deegan V James, 64Marion R ParkerSara BrillOlive Parker, 88Karen A GittoRuth K Gitto, 82
Connected to:
Andrea F Deegan, 78Brandt L Deegan, 44Cara A Deegan, 41Cheryl L Deegan, 45David R Deegan, 40Eileen M Deegan, 34Francene R Deegan, 50Jonathan T Deegan, 51Ken Deegan, 98Kevin P Deegan, 79

Laura Deegan Phones & Addresses

  • Huntington Station, NY
  • Huntington, NY
  • New York, NY
  • Bayside, NY
  • Shreveport, LA
  • Arlington, VA

Work

Company: Blank rome, llp - New York, NY

Education

School / High School: ST. JOHN'S UNIVERSITY- Jamaica, NY Jun 1999 Specialities: J.D. in Magna

Skills

Criminal Law • White Collar Criminal Defense • Anti Money Laundering • Fraud • Trial Practice • Trials • Internal Investigations • Investigation • Legal Writing • Legal Research • Courts

Ranks

Licence: New York - Currently registered Date: 2000

Interests

Animal Welfare • Children • Education

Industries

Banking

Professional Records

Lawyers & Attorneys

Laura Deegan Photo 1

Laura Deegan - Lawyer

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Specialties:
Corporate / Incorporation
Antitrust / Trade Law
White Collar Defense & Investigations
Anti-Money Laundering & Economic Sanctions
Litigation
ISLN:
916519085
Admitted:
2000
University:
Hofstra University, B.A., 1995
Law School:
St. John's University School of Law, J.D., 1999
Laura Deegan Photo 2

Laura Brill Deegan, Long Island City NY - Lawyer

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Address:
Citi
One Court Square, Long Island City, NY 11101
(718) 248-4029 (Office)
Licenses:
New York - Currently registered 2000
Education:
St Johns University
Specialties:
Corporate / Incorporation - 34%
Litigation - 33%
Antitrust / Trade Law - 33%
Laura Deegan Photo 3

Laura Deegan, Huntington NY - Lawyer

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Office:
4 Polly Pl., Huntington, NY
ISLN:
916519085
Admitted:
2000
University:
Hofstra University, B.A.
Law School:
St. John's University - Jamaica, NY, J.D.

Resumes

Resumes

Laura Deegan Photo 4

Vice President Global Complex Investigations, Global Financial Crimes Division

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Location:
Bayside, NY
Industry:
Banking
Work:
Mufg
Vice President Global Complex Investigations, Global Financial Crimes Division
Citi Jul 1, 2013 - Jun 28, 2015
Vice President Compliance Officer Aml Global Investigations Unit
Commerzbank Ag Ny Jul 1, 2013 - Jun 28, 2015
Vice President, Financial Crimes, Team Leadâ Special Investigations Unit
Blank Rome Llp Oct 2004 - Nov 2012
Counsel--White Collar and Internal and Government Investigations Group
Skadden, Arps, Slate, Meagher & Flom Llp and Affiliates Sep 2001 - Oct 2004
Associate--White Collar Crime Group
Education:
St. John's University 2015 - 2019
Doctor of Jurisprudence, Doctorates St. John's University 2012 - 2015
Doctor of Jurisprudence, Doctorates St. John's Law School 1999
Doctor of Jurisprudence, Doctorates St. John's University 1997 - 1999
Doctor of Jurisprudence, Doctorates, Law Hofstra University 1993 - 1996
Bachelors, Bachelor of Arts, Psychology Hofstra University 1995
Bayside High School
Skills:
Criminal Law
White Collar Criminal Defense
Anti Money Laundering
Fraud
Trial Practice
Trials
Internal Investigations
Investigation
Legal Writing
Legal Research
Courts
Interests:
Animal Welfare
Children
Education
Laura Deegan Photo 5

Laura Deegan

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Work:
BLANK ROME, LLP
New York, NY
Oct 2004 to Nov 2012
SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP
New York, NY
Sep 2001 to Sep 2004
Associate - White Collar Crime Group
Antitrust Division
Washington, DC
Oct 2000 to Aug 2001
Trial Attorney
UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Shreveport, LA
Sep 1999 to Sep 2000
Senior Circuit Judge
ROGERS & WELLS LLP
New York, NY
Jun 1998 to Aug 1998
Summer Associate
Education:
ST. JOHN'S UNIVERSITY
Jamaica, NY
Jun 1999
J.D. in Magna
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Laura A Deegan from Huntington Station, NY, age ~52 Get Report