Mincey Bell Milnor

Yesterday, Christina Zaroulis Milnor served on a panel discussion during the Strafford webinar “Digital Asset Regulation and Enforcement in 2025: Legislative and Litigative Developments.” The panel discussed recent regulations, legislation and court cases that can impact regulatory policies on the digital assets industry.?#administrativelaw

Join Christina Zaroulis Milnor on March 18 when she presents during the Strafford webinar “Digital Asset Regulation and Enforcement in 2025: Legislative and Litigative Developments.” Registration is live.?https://lnkd.in/e8BS6uDH

Mincey Bell Milnor attorney Christina Zaroulis Milnor joined former SEC attorneys (and current whistleblower advocates) in signing a letter to the Senate Whistleblower Protection Caucus and SEC Commissioners, warning of risks from a reported change to the SEC’s investigative process. Read more below.

Congratulations to Patrick Mincey for being named to 2025 North Carolina Super Lawyers in the field of white collar criminal defense and Stephen Bell for being named to 2025 North Carolina Rising Stars for his work in business litigation. Read more: https://lnkd.in/ePhThUcF

Patrick Mincey was recently featured in The O'Neal School's Falcon Flashback series, which features the school's alumni. A 1999 graduate of O’Neal, Patrick reflected on his journey from Pinehurst to leading high-profile government investigations across the globe. Read more below.

A historic 979 ?????? ?????? actions were filed in FY2024—the most ever recorded in a single year. This surge highlights the growing role of whistleblowers in exposing fraud and the serious enforcement risks businesses face. What’s driving the increase? Our latest article by Shannon Murphy-Anderson, Chad Rhoades, and Christina Zaroulis Milnor breaks it down.

From the launch of our Washington, D.C. office to groundbreaking work in global representation, we’ve been making history. Take a closer look at the milestones that defined our year, and the legacy Mincey Bell Milnor is building.

Eleanor Gilroy and Christina Zaroulis Milnor discuss the U.S. Securities and Exchange Commission’s Rule 202.5(e) (17 § C.F.R. 202.5(e)), commonly referred to as the “No Admit No Deny,” “No Deny” policy or the “Gag Rule” and if it may end.?#administrative #whitecollar

The European Union adopted the Whistleblower Protection Directive in 2019, and Spain fully implemented it last month by establishing the Independent Authority for the Protection of Whistleblowers (API). Samantha Owens, Christina Zaroulis Milnor, Stephen Bell, and Chad Rhoades discuss the API and the potential future of whistleblower protection in other European countries on our blog.?#whistleblower

This week, Forbes reports on Wall Street banking giant Morgan Stanley stating "[a]ccording to a 2023 internal report, the bank identified a significant portion of its international wealth-management accounts as posing substantial money laundering risks. Specifically, 24% of these accounts—totaling 46,572—were classified as "High/High+" risk for potential money laundering activities." Our heroic client, Morgan Stanley Whistleblower Mark Coffey, is responsible for exposing these failures and launching the myriad federal law enforcement investigations into the bank's systemic money laundering failures which included servicing a convicted Al Qaeda-linked customer, Venezuelan kleptocrats, sanctioned Russian oligarchs, and tens of thousands of suspicious accounts.