Financial Services Regulation: Banking (Enforcement & Investigations)

Brad Karp regularly counsels market-leading clients facing complex regulatory and enforcement proceedings. He is an experienced litigator, with a successful history of defending financial institutions in a range of high-stakes scenarios.

"He is an extraordinarily persuasive advocate."

Jessica Carey is noted for her expertise in investigations and enforcement actions before several regulatory agencies such as the SEC, DOJ, CFTC and FDIC. Also assists clients with AML and sanctions advice.

"Jessica is savvy, smart and pragmatic."

"She is very responsive, client-focused and commercial."

"Jessica is exceptional. She's responsive and thoughtful, with a great strategic mind."

Christopher Boehning is regularly sought by large, multinational financial institutions to advise on complex regulatory matters. He has an impressive expertise in enforcements by SEC, CFTS, FINRA and the DOJ, backed by impressive experience as a litigator.

"Chris is very accessible and responsive."

Daniel Meade has a well-regarded practice advising clients on a variety of transactional bank regulatory issues, including the Volcker Rule, corporate governance and AML.

"Dan provides valuable insights to help the client navigate legal and commercial risks."

"Dan is very practical. He is also super technically competent in this complicated area."

Jarryd Anderson has an excellent practice advising banks on regulatory and corporate matters. He serves as cochair of the firm's financial services group.

"Jarryd has a terrific understanding of regulatory policy and great judgment."

"He is a very knowledgeable individual with a breadth of experience."