高管、董事和金融机构的白领辩护
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)