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Represented a small business lender in SEC, DOJ and USDA investigations into alleged improper lending practices and financial reporting.

ClientSmall business lender
Description
Represented a small business lender in Securities and Exchange Commission, Department of Justice and U.S. Department of Agriculture investigations of improper lending practices and financial reporting. In one instance, the USDA dismissed its claim that a significant loan was fraudulently granted.

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click to watch Videocast: DOL Fiduciary Rule Litigation Impacts
Videocast: DOL Fiduciary Rule Litigation Impacts
Atlanta, GA
Washington, DC
© 2016 Sutherland Asbill & Brennan LLP / Sutherland (Europe) LLP
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Experience - Represented a small business lender in SEC, DOJ and USDA investigations into alleged improper lending practices and financial reporting.
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