Michael J. Rivera

MR

Areas of Practice (8)

  • Securities Enforcement and Compliance
  • Internal Investigations
  • Compliance and Internal Controls
  • Banking and Financial Services Regulation
  • Corporate Governance and Investigations
  • Foreign Corrupt Practices Act and Anti-Corruption
  • Investigations and White Collar Defense
  • Anti-Money Laundering

Education & Credentials

University Attended:
St. John's University, B.S., 1988
Law School Attended:
University of Pennsylvania Law School, J.D., 1991
Year of First admission:
1992
Admission:
1992, New York; 1993, District of Columbia
ISLN:
900883000

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