Louis Laverone is an associate at the Financial Integrity Network, where he advises financial and jurisdictional clients on issues related to economic sanctions, anti-money laundering, and regulatory compliance.
Prior to joining FIN, Louis was a fellow at the National Association of Attorneys General, where he researched money laundering-related issues and advised state attorneys on organized crime and financial crime investigations, consumer protection matters, and litigation before the Supreme Court of the United States. While in law school, he worked in the Office of General Counsel at CARE, assisting with sanctions and export controls compliance for overseas aid programs.
Mr. Laverone graduated in 2013 from Emory Law School and in 2010 from George Washington University’s Elliott School of International Affairs. At Emory he served as director of the Emory Law School Supreme Court Advocacy Program, represented clients in five cases before the Court, and earned five national awards for trial practice.
Mr. Laverone is admitted to practice in California and is pending admission to the District of Columbia. He is a volunteer counsel for the Veterans Consortium Pro Bono Project.