White Collar Defense for Officers, Directors, and Financial Institutions
In today’s environment, there is an increasing tendency by regulatory agencies to target individual bank officers and directors for damage claims, civil monetary penalties, and possible criminal prosecution. With a core of former federal prosecutors, Foley is positioned to help you avoid being a target and defend you if a claim is made.
We have extensive experience dealing with current and evolving laws including:
- False Claims Act (FCA)
- Foreign Corrupt Practices Act (FCPA)
- Dodd-Frank whistleblower reforms
- Revamped export controls
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA)
- Economic sanctions
- Office of Foreign Assets Control (OFAC)