Margaret McLoughlin, Robinson, Bradshaw & Hinson, P.A. Photo

Overview

Maggie McLoughlin represents individuals and companies in matters before government enforcers, including the SEC, FTC, DOJ and states attorney general. She also steers companies through internal investigations and counsels companies on cyber incident response, corporate governance and information governance.

In addition, Maggie is earning her certification as an AI governance professional through the IAPP.

Maggie draws upon her enterprise risk management, financial regulatory compliance and project management experience as a former consultant to banks on bank-wide transformation initiatives and as a BSA/AML compliance officer for a large bank.

Before joining Robinson Bradshaw, Maggie was an attorney at Shearman & Sterling LLP in New York City.

Experience

Government Investigations & Enforcement Proceedings

  • Represents clients in a range of industries in confidential investigations and enforcement proceedings brought by the FTC.
  • Represents a financial services company in confidential investigations by the DOJ.
  • Represents a life sciences company in multiple confidential inquires by the DOJ and NCDOJ.
  • Represented an individual in a confidential investigation and enforcement proceedings brought by the SEC.
  • Represented a large financial institution in confidential investigations and enforcement proceedings brought by the SEC and OJ.
  • Represented a large financial institution in confidential investigation and enforcement proceeding brought by FINRA.
  • Regularly counsels clients, including individuals, on compliance with securities laws and regulations, including as pertaining to insider trading.

Commercial Litigation

  • Represents a large industrial company in multidistrict litigation involving varied causes of action and claims relating to PFAS (per- and polyfluoroalkyl substances).
  • Represented a large construction company in a lawsuit in the North Carolina Business Court.
  • Represented a general partner involved in an intra-partner dispute in Delaware Chancery Court.
  • Represented a large health care insurance company in a bid protest litigation.

News & Events

Insights

Education

Duke University, J.D., 2019

Yale Divinity School, M.A., 2014; Marquand Scholar

Georgetown University, B.A., magna cum laude, 2012

Bar Admissions

  • North Carolina
  • New York
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