Statement of Practice Summary:
Antitrust; Competition Law; Banking Law; Finance; Business and Tort Litigation (USA); Business Restructuring; Reorganization; Capital Markets; Corporate Criminal Investigations; Employee Benefits; Executive Compensation; Energy; Environmental Law; Health Law; Safety; Financial Institutions Litigation; Regulation; Global Disputes; Government Regulation; Health Care; Insurance Recovery; Intellectual Property; Issues; Appellate Practice; Labor and Employment; Mergers and Acquisitions; Private Equity; Real Estate; Securities Litigation; SEC Enforcement; Tax Law.
Documents by Lawyers at this office
FIRREA Civil Money Penalties: The Government's Newfound Weapon Against Financial Fraud
Antonio F. Dias,Edwin L. Fountain,Alex P. McBride,Lawrence K. Nesbitt,Courtney Lyons Snyder, May 9, 2013
In recent years, the U.S. Department of Justice ("DOJ") has begun using the civil money penalty provision of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 ("FIRREA") to investigate and prosecute persons suspected of financial fraud. Although FIRREA was...
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