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Arnold & Porter

Richard M Alexander

Washington, DC, USA USA Guide 2022 Ranked in 1 departments
Ranked in : Financial Services Regulation: Banking (Enforcement & Investigations)
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Lawyer profile for USA 2022

USA

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Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide

Band 3

Richard Alexander is noted as a go-to attorney for high-profile investigation and enforcement matters involving financial institutions. He has resolved many cases before regulatory agencies, including the SEC, FDIC and OCC, and is specialized in AML disputes.
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Practice Areas

Richard Alexander is Chairman of Arnold & Porter Kaye Scholer LLP. His practice involves some of the most significant enforcement, supervisory, and governance matters affecting the financial services industry. Mr. Alexander represents financial services companies and their officers and directors, as well as other professionals, in enforcement or investigative proceedings. His practice includes representing financial service companies with respect to a wide range of issues arising out of the supervisory process. He has extensive experience in federal anti-money laundering laws and frequently counsels clients on the bank examination process. Mr. Alexander also has significant experience with respect to issues arising out of the conservatorship or receivership of regulated financial service companies. He regularly is called upon to counsel clients with respect to complex corporate governance issues, representing Boards of Directors or their Audit and Special Committees. He has conducted investigations into alleged accounting fraud, legal, ethical, and internal control violations, self-dealing, and other wrongdoings.

USA
Richard M Alexander

Arnold & Porter

yellow-guide 17 YEARS RANKED
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Phone number
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Office

601 Massachusetts Avenue, NW

Washington, DC

District of Columbia

USA

20001-3743

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USA 2018

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