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
Tom Sporkin was quoted in Jean Eaglesham's March 17 article, "Number of Cases Filed by SEC Slows" in the Wall Street Journal. "Mary Jo White will want to stamp her mark on the agency by moving on from the financial crisis cases," said Thomas Sporkin, a former senior SEC enforcement official. "One...In The News
Tom Sporkin was quoted in Matthew Huisman's March 12 article, "Senators Question White About Time at Firm," in the National Law Journal. Thomas Sporkin, a Buckley Sandler partner in Washington and former head of the SEC's office of market intelligence, said that while some may criticize her...In The News
Andrew Schilling was quoted in Joe Palazzolo's Wall Street Journal article, " Back from the Dead: A Law Called FIRREA," on February 5, 2013. The Financial Institutions Reform Recovery and Enforcement Act, a 1989 law passed in the wake of the savings-and-loan crisis, is fashionable among Justice...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
Jonice Gray Tucker was featured in Law Practice Today 's "Meet the Women Rainmakers" column. Most successful/favorite rainmaking tip: Invest in relationships, put your clients first and be sincere. Sometimes this is as simple as talking less and listening more. I often see current clients or...In The News
Tom Sporkin was quoted in Max Stendahl's article, "Departing SEC Enforcement Chief Graded 'Incomplete,'" on Law360. That overhaul bore fruit in the form of more rigorous enforcement, a boon to Khuzami’s legacy, according to Thomas A. Sporkin, a former top SEC attorney who is now a partner at...In The News
Buckley Sandler is pleased to be included in the 2013 BTI Client Service A-Team. The BTI Client Service A-Team is “limited solely to law firms considered by clients to be the absolute best in driving client service excellence.” We’re especially proud of this designation because inclusion on BTI’s...In The News
WASHINGTON, DC (December 11, 2012) – Buckley Sandler LLP , a leading financial services and criminal & civil enforcement defense law firm, announced today the election of John C. Redding , resident in the firm’s Orange County and Los Angeles offices to the firm's partnership, effective January...In The News