Polsinelli PC

https://www.polsinelli.com/mozianio-trey-s-reliford-iii

Program Year

Fellow: 2021

Areas of Practice

• Compliance
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > Investigations
• Compliance > M&A Due Diligence
• Crisis Management & Planning
• Crisis Management & Planning > Strategic Risk & Management
• Financial Services
• Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
• Government & Regulatory
• Government & Regulatory > Financial Institutions Regulation
• Government & Regulatory > Securities Litigation/Enforcement
• Labor & Employment > HR Compliance & Risk Management
• Labor & Employment > Investigations
• Legislative/Lobbying
• Litigation
• Litigation > Arbitration/Mediation
• Litigation > Business Litigation
• Litigation > Complex Commercial Litigation
• Litigation > Franchise & Distribution Litigation
• Litigation > Government Contracts Claims/Disputes Lit.
• Litigation > Mediation/Arbitration
• Litigation > Securities/ Financial Services Litigation
• Litigation > White Collar Defense
• Mergers & Acquisitions
• Securities
• Securities > Derivatives and Commodities
• Securities > Hedge Funds and Private Equity
• Securities > Insider Trading
• Securities > Internal Investigations
• Securities > SEC Enforcement
• Securities > Securities Litigation
• Securities > US Foreign Corrupt Practices Act and Global Anti-Corruption
• White Collar Defense

Leadership Positions

Shareholder in Commercial Litigation Department; Member of M&A Litigation Working Group; Nashville Office Diversity Committee; Nashville Office OCI Committee; Nashville Office Marketing Committee; Firm LCLD Nominating Committee

Law School

Stanford Law School