Joseph Rudy Holguin

Joseph Holguin is an associate attorney based in the Charlotte Cranfill Sumner office where he focuses on civil litigation matters.... Read More Read Full Bio Joseph Holguin is an associate attorney based in the Charlotte Cranfill Sumner office where he focuses on civil litigation matters. Joseph received his Juris Doctor from Mercer University School of Law where he graduated cum laude while participating in the Advanced Legal Writing Program. Throughout the course of his law school career, Joseph interned for the Georgia Legal Services Program and spent his summers clerking for the Georgia Court of Appeals and the United States District Court, Northern District of Georgia. Prior to his legal education, Joseph earned his undergraduate degree from the University of Georgia Terry College of Business in Risk Management and Insurance. In his spare time, Joseph enjoys traveling, spending time with family and friends, and listening to live music. Most Recent Posts Resources News Post Fin CEN Is Engaged in Rulemaking to Modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Programs; Comment Period Closes September 3, 2024. On June 28, 2024, the U. S. Department of the Treasurys Financial Crimes Enforcement Network (Fin CEN) issued proposed rules to modernize... Read More Post Top Administration Officials Warn of Risks of Cyberattacks on U. S. Water and Wastewater Systems On March 18, 2024, Michael S. Regan, Environmental Protection Agency (EPA) Administrator, and National Security Advisor Jake Sullivan issued a... Read More Post The Department of Justice Unveils Groundbreaking Pilot Program: Incentivizing Whistleblowers with Immunity On April 15, 2024, the Department of Justice (DOJ) released an internal memo introducing a Pilot Program on Voluntary Disclosures... Read More Post DOJ Announces New Whistleblower Reward Program for Individuals to Combat Significant Corporate or Financial Misconduct During a March 7, 2024, speech at the American Bar Associations 39th National Institute on White Collar Crime, Deputy Attorney... Read More