Buckley Sandler is pleased to announce that eight of its attorneys and two of its practice areas have been listed in the 2013 Legal 500. Our 2013 listings are: Practice Area: White-Collar Criminal Defense Christopher Regan David Krakoff James Parkinson Buckley Sandler LLP’s white-collar group is...In The News
Buckley Sandler Noted as "One of the Most Enterprising Firm in the Financial Services Sector" by Chambers USA
WASHINGTON, DC (May 31, 2013) Buckley Sandler LLP, a nationally recognized financial services and criminal and civil enforcement defense law firm, is pleased to announce that the firm and eight of its partners have once again received top rankings in Chambers USA , which ranks leading firms and...In The News
WASHINGTON, DC (May 28, 2013) – Buckley Sandler LLP , a leading financial services and criminal and civil enforcement defense law firm, announced today that Benjamin K. Olson , former Deputy Assistant Director for the Office of Regulations at the Consumer Financial Protection Bureau (CFPB) , has...In The News
WASHINGTON, DC (May 8, 2013) – Today, a settlement was reached in “In re Fannie Mae Securities Litigation,” a class action securities fraud lawsuit pending in the U.S. District Court for the District of Columbia. Leanne G. Spencer, the former Controller of Fannie Mae, was not a party to the...In The News
Matthew Previn was quoted in Max Stendahl's article, "Rakoff Ruling in $1B BofA Case May Halt DOJ Hot Streak," on May 6, 2013. Judge Rakoff may not be so kind to prosecutors. Matthew Previn, a partner at Buckley Sandler LLP, called him “an independent thinker willing to disagree with precedent if...In The News
WASHINGTON, DC (May 1, 2013) – Buckley Sandler LLP , a leading national financial services and criminal & civil enforcement defense law firm, announced today the election of Andrew R. Louis and Michelle L. Rogers , resident in the firm’s Washington, DC office, to the firm's partnership,...In The News
Buckley LLP is pleased to announce that seven of its partners have been named to the Super Lawyers list and one has been named to the Super Lawyers Rising Stars list for 2013. Super Lawyers is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high-degree...In The News
Andrew Schilling Quoted in Reuters Article, "U.S. Turns to Thrift-Era Fraud Law to Tackle Money Laundering"
Andrew Schilling was quoted in Aruna Viswanatha's Reuters article, "U.S. Turns to Thrift-Era Fraud Law to Tackle Money Laundering" on April 4, 2013. The Justice Department is "actively trying to use FIRREA in a variety of creative contexts," said Andrew Schilling, a partner at the law firm Buckley...In The News
Andrew Schilling Quoted in Compliance Week Article, "Old Law, New Relevance for Financial Crisis Cases"
Andrew Schilling was quoted in Jaclyn Jaeger's Compliance Week article, "Old Law, New Relevance for Financial Crisis Cases," on April 2, 2013. Where the government lacks overwhelming evidence to pursue a criminal enforcement action—which has been a major sticking point in many financial crisis-...In The News
Partner Andrew Schilling was quoted in the February 5, 2013 Reuters article, "U.S. Government Hits S&P with $5bln Fraud Lawsuit." "It's rare but not unprecedented for the Justice Department to bring a civil fraud suit where the government itself is not the victim of the fraud," said Andrew...In The News