Cory Flashner work email
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Leveraging nearly 20 years of prosecution experience to provide representation to clients conducting internal investigations, subject to government investigations, and requiring guidance on AML related issues. In June 2019, after nearly 20 years as a state and federal prosecutor, and three years as Regional Head of North America Anti-Money Laundering & Sanctions at State Street, I joined Mintz as a Litigation partner.My practice at Mintz encompasses representing individuals and companies in investigations and enforcement actions related to financial laws and advising them on compliance. I have particular experience with securities laws, anti-money laundering laws and regulations and primarily serves clients in the financial services sector.Specialties: Anti-Money Laundering, Litigation, Trial work, Complex investigations, Criminal law.
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Member - LitigationMintzBoston, Ma, Us -
Member - LitigationMintz Jun 2019 - PresentBoston, MassachusettsWhite collar defense attorney and former federal and state prosecutor whose practice encompasses representing individuals and companies in investigations and enforcement actions related to financial laws and advising them on compliance.Extensive experience with securities laws, anti-money laundering laws and regulation and with assisting clients in the financial services sector. -
Board MemberHawc Healing Abuse Working For Change Oct 2020 - PresentMassachusetts, United States -
Regional Head Of North America Aml & SanctionsState Street May 2016 - May 2019Greater Boston Area -
Assistant United States AttorneyUnited States Attorney'S Office, District Of Massachusetts Jul 2010 - May 2016
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Assistant District Attorney - Homicide UnitSuffolk County District Attorney'S Office Jul 2006 - Jul 2010
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Assistant District Attorney - Senior Trial UnitSuffolk County District Attorney'S Office May 2004 - Jul 2006
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Assisitant District Attorney - Gang UnitSuffolk County District Attorney'S Office Sep 1998 - May 2004
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Litigation AssociateKiel & Ellis Nov 1997 - Sep 1998
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Staff AttorneyNew York City Police Department Jan 1996 - Oct 1997
Cory Flashner Skills
Cory Flashner Education Details
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Juris Doctor -
B.A.
Frequently Asked Questions about Cory Flashner
What company does Cory Flashner work for?
Cory Flashner works for Mintz
What is Cory Flashner's role at the current company?
Cory Flashner's current role is Member - Litigation.
What is Cory Flashner's email address?
Cory Flashner's email address is cf****@****ail.com
What schools did Cory Flashner attend?
Cory Flashner attended Fordham University School Of Law, Columbia University.
What skills is Cory Flashner known for?
Cory Flashner has skills like Criminal Law, Trials, Courts, Litigation, Trial Practice, Hearings, Legal Writing, Jury Trials, Legal Research, Motions, Investigation, Appeals.
Who are Cory Flashner's colleagues?
Cory Flashner's colleagues are Dan Conley, Jeff Davis, Drew Matzkin, Oscar Ponce, Theresa Mceachern, Deborah Daccord, Tiffany Boucher.
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Cory Flashner
United States1massmail.state.ma.us
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