Kevin L Denny

Kevin’s practice focuses on financial litigation. He assists individual and corporate clients in a variety of complex commercial and financial services litigation matters in various federal and state courts. Kevin also has experience leading internal investigations, assisting companies with responding to information requests from government agencies, and handling government contract disputes.

More Info

Before joining McGuireWoods, Kevin served as a law clerk to the Honorable Catherine C. Eagles, U.S. District Judge for the Middle District of North Carolina. While attending the University of North Carolina School of Law, he also served as a judicial intern to the Honorable Linda Stephens, North Carolina Court of Appeals. During law school, Kevin served as North Carolina Issue Editor for the North Carolina Law Review and was selected to the Order of the Coif.

Practices

Education

The University of North Carolina School of Law, JD, with High Honors, Order of the Coif, North Carolina Issue Editor, North Carolina Law Review, 2014
The University of North Carolina at Chapel Hill, BA, Psychology and Political Science, with Distinction, 2008

Recognition

Selected for inclusion into the North Carolina Pro Bono Honor Society, 2018

Industries

Financial Institutions

Admissions

North Carolina
U.S. District Court for the Eastern District of North Carolina
U.S. District Court for the Middle District of North Carolina
U.S. District Court for the Western District of North Carolina

Insights

Author, 2018 Tax (Fraud) Season: IRS Warns Tax Professionals, Employers About New and Old Phishing Scams, Password Protected, February 8, 2018
Author, Former Employee Need Not Allege Emails Were Unopened to Assert Claim of Unauthorized Access Under Stored Communications Act, Password Protected, July 17, 2017
Author, CFPB Issues Game-Changing Rule On Arbitration Clauses, Subject to Inquiry, July 11, 2017
Author, Federal Court: Computer Fraud Provision Does Not Cover Fraudulent Debit Card Transactions Conducted Over the Telephone, Insurance Recovery Blog, April 12, 2017
Author, Senators Introduce Bill to Restructure CFPB Leadership , Subject to Inquiry, February 14, 2017
Author, Do As We Say, Not As We Do: Audit Reveals Unencrypted IRS Emails Put Taxpayer Data at Risk, Password Protected, December 5, 2016
Author, CFPB Director Cordray’s Remarks at FinTech Conference Highlight Focus on Increasing Access to Financial Data, Subject to Inquiry, November 2, 2016
Author, BancorpSouth Bank Agrees to Pay More Than $10 million to Settle Charges of Redlining and Discrimination in Mortgage Underwriting and Pricing, Subject to Inquiry, July 25, 2016
Author, Fourth Circuit Affirms Denial of Coverage for Accidental Gunshot Injury, McGuireWoods Legal Insights, July 19, 2016
Author, CFPB’s Proposal Marks Government’s Latest − and Largest − Step Regulating Arbitration Clauses, Subject to Inquiry, May 10, 2016
Author, The FTC Strikes Back: LifeLock, Inc. Agrees to $100 Million Payout, Password Protected, December 22, 2015
Author, IRS Begins Campaign to Encourage Taxpayers to Protect Personal Information, Password Protected, December 4, 2015
Author, CFPB Online Loan Suit Sent to California, Subject to Inquiry, October 9, 2015