Lawyer profile for USA 2022
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Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide
This content is provided by Richard M Alexander
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.