"...providing significant leadership to the industry and their clients."

Chambers USA

News and Resources

Speaking Engagements + Events

2012 Marquis National Conference: The View from DC - CRA, HMDA, and Fair Lending
April 18, 2012

2012 Virginia Bank Directors Symposium

FCRA and FACTA: Leveraging New Developments in Certification, Damages, and Preemption

Knowledge + Insights

Special Alert: Petitioners Withdraw Major Fair Housing Case Pending Before U.S. Supreme Court
February 13, 2012

Special Alert: FinCEN Finalizes New Anti-Money Laundering Rules for Nonbank Mortgage Lenders and Originators

Special Alert: HUD Issues Proposed Disparate Impact Rule

News

BuckleySandler Advises EverBank on Acquisition of MetLife Bank's Warehouse Finance Business

BuckleySandler Litigators Obtain Dismissal in FCPA Sting Criminal Trial

BuckleySandler Assists CommerceFirst Bancorp in its Merger with Sandy Spring Bancorp

Publications

Consumer Financial Services Law in Review: 2011's Significant Cases and Emerging Trends
Howard A. Eisenhardt, John W. McGuinness & Christina J. Weis

State Attorneys General Are the New Bank Regulators
Jeremiah S. Buckley

The Fair Housing Act, Disparate Impact Claims, and Magner v. Gallagher
Kirk D. Jensen & Jeffrey P. Naimon

FCPA Score Card

2/6/12 - Smith & Nephew Resolves FCPA Enforcement Action with DOJ and SEC Re Conduct in Greece

12/29/11 - Deutsche Telecom and Magyar Telekom Resolve FCPA Enforcement Matter

12/19/11 - SEC posts complete list of FCPA enforcement actions

FCPA Update

Smith & Nephew Resolves US FCPA Enforcement Actions for $22.2 Million
James T. Parkinson

Marubeni Corporation Resolves US FCPA Enforcement Action for $54.6 Million
James T. Parkinson

Compliance Wrap-Up from 2011: Learning from the Deutsche Telecom and Magyar Telekom FCPA Settlement
James T. Parkinson

Infobytes