Michael J. Rivera Email & Phone Number
@bassberry.com
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Who is Michael J. Rivera? Overview
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Michael J. Rivera is listed as Chief Counsel, Director of Investigations and Operations at U.S. Election Assistance Commission, a with 20 employees, based in Arlington, Virginia, United States. AeroLeads shows a work email signal at bassberry.com and a matched LinkedIn profile for Michael J. Rivera.
Michael J. Rivera previously worked as Founder and President at Virginia Hurricanes Girls Basketball And Flag Football Club and Member at Bass, Berry & Sims. Michael J. Rivera holds Doctor Of Law - Jd, Law from University Of Pennsylvania Carey Law School.
Email format at U.S. Election Assistance Commission
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AeroLeads found 2 current-domain work email signals for Michael J. Rivera. Compare company email patterns before reaching out.
About Michael J. Rivera
Over 30 years experience handling government investigations, internal investigations, and compliance matters in private practice and as a government prosecutor in the roles of Chief Investigative Counsel for the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and enforcement attorney for the Securities and Exchange Commission (SEC). Experience in the areas of securities enforcement and compliance, corporate compliance, bank regulation and enforcement, government and internal investigations. Provide legal advice to sophisticated clients, including investment banks, hedge funds, public companies, investment advisers, accounting firms, corporate executives, lawyers and accounting professionals. Experience: fraud, corporate counseling, inspector general work, government liaison, securities, government investigations, internal investigations, compliance, corporate governance, SEC investigations, criminal investigations, mortgage fraud, bank fraud, Troubled Asset Relief Program (TARP), Coronavirus Aid, Relief, and Economic Security (CARES) ActNew York State Bar Association MemberDistrict of Columbia Bar Association Member
Listed skills include Internal Investigations, Securities, Government Investigations, Compliance, and 12 others.
Michael J. Rivera's current company
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Michael J. Rivera work experience
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Chief Counsel, Director Of Investigations And Operations
CurrentFounder And President
CurrentFounder, President and Coach of program providing girls the opportunity to play competitive basketball and flag football. Coached girls teams to five National Championship titles at the annual NFL Flag Football National Championship tournament.
Member
Partner in Bass Berry's Compliance & Government Investigations group. Represents broker-dealers, investment advisors, investment funds, financial institutions, public companies and individuals in proceedings involving the Securities Exchange Commission (SEC), Department of Justice (DOJ), Financial Industry Regulatory Authority (FINRA), Commodity Futures Trading Commission (CFTC), Public Company Accounting Oversight Board (PCAOB), Consumer Financial Protection Bureau (CFPB), stock exchanges, and inspectors general offices. Handles matters involving federal securities laws, corporate and securities compliance issues, the Foreign Corrupt Practices Act (FCPA), TARP, anti-money laundering laws, and other financial regulations.
Partner
Partner in Schiff Hardin's Financial Markets and Products Practice Group. Defended businesses and individuals in criminal and civil government investigations and enforcement proceedings. Counseled clients in the areas of securities regulation and compliance, as well as anti-corruption (the Foreign Corrupt Practices Act) and anti-money laundering. Conducted internal investigations.
Partner
Chair of Venable’s SEC Enforcement and Compliance Practice Group. Over 22 years of private law firm and government experience in the areas of securities enforcement, corporate and securities compliance and regulation, and government and internal investigations.
Chief Investigative Counsel
Lead and managed team of lawyers and federal law enforcement agents in SIGTARP Investigations Division in conducting investigations into possible criminal and civil violations relating to the Troubled Asset Relief Program (TARP). Investigations included TARP fraud, accounting fraud, bank fraud, loan fraud, securities fraud, mortgage servicer misconduct, fraudulent advance-fee schemes, money laundering, obstruction of justice, perjury to Congress and federal agents, and tax fraud
Partner
Defended government investigations involving securities and corporate law disputes on behalf of public companies and their directors, officers and employees, as well as broker-dealers, investment advisers, hedge funds, accounting and legal professionals and other participants in the securities markets.Conducted internal investigations on behalf of corporate entities, reported results to management, and made recommendations.Counselled public companies and regulated entities on complex securities law, regulatory and corporate governance issues. Assessed and developed regulatory and corporate compliance programs.
Staff Attorney
Conducted investigations into insider trading, improper disclosures, fraudulent securities transactions and other violations of the federal securities laws. Drafted legal memoranda, subpoenas and other correspondence. Deposed witnesses.
Michael J. Rivera education
Doctor Of Law - Jd, Law
B.S., Criminal Justice
Education record
Frequently asked questions about Michael J. Rivera
Quick answers generated from the profile data available on this page.
What company does Michael J. Rivera work for?
Michael J. Rivera works for U.S. Election Assistance Commission.
What is Michael J. Rivera's role at U.S. Election Assistance Commission?
Michael J. Rivera is listed as Chief Counsel, Director of Investigations and Operations at U.S. Election Assistance Commission.
What is Michael J. Rivera's email address?
AeroLeads has found 2 work email signals at @bassberry.com for Michael J. Rivera at U.S. Election Assistance Commission.
Where is Michael J. Rivera based?
Michael J. Rivera is based in Arlington, Virginia, United States while working with U.S. Election Assistance Commission.
What companies has Michael J. Rivera worked for?
Michael J. Rivera has worked for U.S. Election Assistance Commission, Virginia Hurricanes Girls Basketball And Flag Football Club, Bass, Berry & Sims, Schiff Hardin Llp, and Venable Llp.
How can I contact Michael J. Rivera?
You can use AeroLeads to view verified contact signals for Michael J. Rivera at U.S. Election Assistance Commission, including work email, phone, and LinkedIn data when available.
What schools did Michael J. Rivera attend?
Michael J. Rivera holds Doctor Of Law - Jd, Law from University Of Pennsylvania Carey Law School.
What skills is Michael J. Rivera known for?
Michael J. Rivera is listed with skills including Internal Investigations, Securities, Government Investigations, Compliance, Fraud, Criminal Investigations, Government Liason, and Corporate Counseling.
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