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This profile was last updated on 3/18/15  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Allen E. Molnar

Wrong Allen E. Molnar?

Partner

Local Address: New York, New York, United States
Harris Beach PLLC
99 Garnsey Road
Pittsford , New York 14534
United States

Company Description: Founded in 1856, Harris Beach is one of the country's Top 250 law firms as ranked by the "National Law Journal" and has offices throughout New York state.
Background

Education

  • JD
    Seton Hall Law Center
  • BA , cum laude
    Georgetown University
17 Total References
Web References
New York Attorneys
www.harrisbeach.com, 14 June 2014 [cached]
Allen E. Molnar
Harris Beach | News & Events | Press Releases
www.harrisbeach.com, 17 June 2008 [cached]
The law firm of Harris Beach has expanded its Government Compliance and Investigations Team with the addition of returning partner Allen E. Molnar to the firm’s New York City and Newark, New Jersey offices.
...
Harris Beach Expands Government Compliance and Investigations Team with Return of Partner Allen E. Molnar
The law firm of Harris Beach has expanded its Government Compliance and Investigations Team with the addition of returning partner Allen E. Molnar to the firm’s New York City and Newark, New Jersey offices. Mr. Molnar served as managing partner of the Harris Beach New Jersey office from 1998-2004. Prior to returning to Harris Beach, Mr. Molnar was in private practice with a mid-Atlantic law firm.
...
Mr. Molnar represents a diverse range of U. S. and foreign-based financial services institutions and commercial clients on trade compliance matters and in ancillary proceedings related to ongoing litigation, such as grand jury and federal regulatory investigations and international corporate investigations. Mr. Molnar handles issues with multijurisdictional or international implications, such as compliance with requirements of the Foreign Corrupt Practices Act, the Bank Secrecy and PATRIOT Acts, data privacy requirements, import-export issues, and matters involving the Treasury Department's Office of Foreign Assets Control and the Commerce Department's Bureau of Industry and Security. In addition, Mr. Molnar has interacted with the Federal Bureau of Investigation, the U. S. Secret Service, state police, and overseas law enforcement officials in the resolution of several matters.
Mr. Molnar received his JD from Seton Hall Law Center and BA, cum laude, from Georgetown University. He is admitted to practice law in New Jersey, the United States District Court for the District of New Jersey, the United States Court of Appeals for the Third Circuit, and United States Court of International Trade.
Mr. Molnar is a member of the Aircraft Owners' and Pilots' Association, The Metropolitan Museum of Art, The Museum of Modem Art, and The Norton Museum in West Palm Beach, Florida. He is a licensed private pilot and certified instructor of the Shorinjyuru Karate Association.
New York Attorneys
www.harrisbeach.com, 18 Sept 2011 [cached]
Allen E. Molnar
...
Allen E. Molnar
Harris Beach | News & Events | Legal Alerts
www.harrisbeach.com, 9 Sept 2008 [cached]
If you have questions about this compliance development or wish further information, please feel free to contact the author of this Legal Alert, Allen E. Molnar, Esq., the members of the Harris Beach Government Compliance & Investigations Practice Group as listed below, or the Harris Beach attorney with whom you regularly communicate at 800-685-1429.
...
Allen E. Molnar (212-313-5401/amolnar@harrisbeach.com)
If you have questions relating to ...
www.harrisbeach.com, 11 Feb 2009 [cached]
If you have questions relating to this topic or wish further information, please contact Allen Molnar at 212.313.5401 or the Harris Beach attorney with whom you usually work.
Government Compliance & Investigations Team: Co-Chair Thomas A. DeSimon (585-419-8609/tdesimon@harrisbeach.com ) Co-Chair Karl J. Sleight (518-427-9700, ext. 2716/ksleight@harrisbeach.com) Allen E. Molnar (212-313-5401/amolnar@harrisbeach.com) Charles D. Steinman (585-419-8706/csteinman@harrisbeach.com) Joan P. Sullivan (518-701-2732/ jsullivan@harrisbeach.com) Terrance P. Flynn (716-200-5120/ tflynn@harrisbeach.com )
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