Defensa de funcionarios, directivos e instituciones financieras en casos de delitos de cuello blanco
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)
