White Collar Defense for Officers, Directors, and Financial Institutions

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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)

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