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Fraud › Environmental Social & Governance (ESG) › Congressional Investigations & Hearings

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Foley Hoag LLP - White Collar Law &...

Year in Preview: Review of and Insights into Investigations by the 119th Congress

Foley Hoag LLP - White Collar Law &... on

This is the fifth in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more

Pillsbury Winthrop Shaw Pittman LLP

Congressional and Government Investigations in 2023: What to Expect from the New Congress

Pillsbury Winthrop Shaw Pittman LLP on

As the 118th Congress prepares to take office, those who may be targets of a new congressional agenda emphasizing government investigations should assess and address their vulnerabilities. Top industry targets for...more

BCLP

Priorities & Perspectives: U.S. Congressional large bank oversight hearings September 2022

BCLP on

Capitol Hill saw the CEOs of the 7 largest US retail banks testify not once but twice last week. First, in the House Financial Services Committee Hearing on September 21, 2022: “Holding MegaBanks Accountable: Oversight of...more

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