About James P McLoughlin, Jr

James P McLoughlin, Jr is a member in MVA’s Litigation Group. He has defended clients in criminal and regulatory investigations, trials and appeals across a remarkable range of subjects, including securities and commodities fraud, the False Claims Act, antitrust, material support for a foreign terrorist organisation, market manipulation, spoofing, financial services, bankruptcy fraud, tax fraud, racketeering, conspiracy to assassinate a foreign head of state and compliance violations. These matters are often cross-border, pursued by multiple countries’ authorities. He believes that, in these matters, absolutely everything matters. He is a member of the North Carolina, New York and District of Columbia Bars.