SEC enforcement matter brought against the former CFO, Todd Crow, of a publicly traded company. The SEC ranked this case in its top five national accounting fraud enforcement matters during "SEC Speaks" in 2011. Foley was counsel for Todd Crow and also represented him in the securities derivatives case that was settled in 2010.
Served as lead investigative counsel in internal investigation into whistleblower allegations relating to a bank's management of its troubled-asset portfolio. Reported findings to corporation's audit committee, outside auditors, bank regulators, and the SEC.
Foley represented a former senior officer of WellCare Health Plans, Inc. in a series of shareholder derivative actions and securities class actions filed in the U.S. District Court for the Middle District of Florida.