Holly E. Loiseau Profile Image

KServicing Corporation

http://www.kservicing.com

Program Year

Fellow: 2011

Areas of Practice

  • Bankruptcy & Restructuring
  • Bankruptcy & Restructuring > Asset Sales
  • Bankruptcy & Restructuring > Corporate Governance
  • Bankruptcy & Restructuring > Distressed Assets/Acquisitions
  • Bankruptcy & Restructuring > Insolvency Related Litigation
  • Commercial Contracts
  • Compliance
  • Compliance > AML Compliance
  • Compliance > Education & Training
  • Compliance > FCPA
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Reporting: anonymous employee channels
  • Compliance > Reporting: board/audit committee reporting
  • Compliance > Third Party Due Diligence
  • Compliance > Whistleblower
  • Crisis Management & Planning
  • Crisis Management & Planning > Congressional Investigations
  • Crisis Management & Planning > Strategic Risk & Management
  • Financial Services
  • Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
  • Financial Services > Financial Services Litigation
  • Financial Services > Regulatory & Strategic Counseling
  • Government & Regulatory
  • Government & Regulatory > Anti-Corruption
  • Government Contracts > Compliance
  • Government Contracts > False Claims Act
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • Litigation
  • Litigation > Antitrust Litigation
  • Litigation > Business Litigation
  • Litigation > Class Action/Mass Torts
  • Litigation > Complex Commercial Litigation
  • Litigation > Financial Services Litigation
  • Litigation > Mediation/Arbitration
  • Litigation > White Collar Defense
  • Mergers & Acquisitions
  • Privacy & Data Security > GDPR
  • White Collar Defense
  • White Collar Defense > Congressional Investigations
  • White Collar Defense > False Claims Act

Leadership Positions

General Counsel Corporate Secretary Chief Compliance Officer Chief Privacy Officer

Law School

The George Washington University Law School