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Resources

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Speaking Engagements

• An Introduction to the Foreign Corrupt Practices Act and Related Legislation
• MBA’s Regulatory Compliance Conference 2010
• ACI’s 10th Annual Advanced Forum on Consumer Finance Class Actions & Litigation
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Publications

• The Continuing Violations Doctrine and Mortage Payments Under the Fair Housing Act
• Fuel to the Fire: Whistle-blower Incentives in the Dodd-Frank Act
• Field Services Introduce Compliance Concerns
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Agencies & Associations Guide

Searchable index of national and state banking regulatory bodies and industry associations.

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Document Library

• House Financial Services Committee Reports FHA Reform Measure
• New York U.S. Attorney Creates Civil Frauds Unit
• OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices Violations -- AGREEMENT
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  • SEC Changes Proxy Rules to Facilitate Director Nominations by Shareholders
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