Laurel
Rimon
Laurel Loomis Rimon is a partner in the Investigations & White Collar Defense and Fintech & Payments practices at Paul Hastings, LLP in Washington, D.C. Drawing on her almost 25-year career in government service, which included leadership positions at the Department of Justice, Consumer Finance Protection Bureau, and Department of Homeland Security, Ms. Rimon advises financial institutions, fintech companies, and government entities on compliance issues, enforcement actions, and internal and government investigations. While an AUSA in the District of Columbia, Ms. Rimon led the first federal prosecution of a digital currency called e-gold related to violations of the Bank Secrecy Act. Ms. Rimon leverages this deep regulatory and enforcement experience to work closely with financial institution clients to develop compliance programs and respond to DOJ, FinCEN, and CFPB inquiries and enforcement actions regarding anti-money laundering, Bank Secrecy Act, and the Consumer Financial Protection Act.