Bingham

Bingham

Financial Institutions Investigations and Enforcement

Bingham’s White Collar Investigations and Enforcement group has particular experience representing major financial institutions and their executives in high-profile investigations of complex financial transactions, accounting, tax and broker-dealer practices, often involving parallel investigations conducted by the United States Attorney’s Office for the Southern District of New York (SDNY) or other components of the United States Department of Justice (DOJ), the Securities and Exchange Commission (SEC), other regulators and SROs, and related litigation.

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