Caroline Eisner

Caroline Eisner

BuckleySandler LLP

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US v. Heinz May Bolster Expansive FIRREA Interpretation

The U.S. Department of Justice’s aggressive use of the Financial Institutions Reform, Recovery, and Enforcement Act to sue banks for fraud just received an unexpected boost, and from an unlikely source: In a criminal case...more

6/12/2015 - DOJ Financial Institutions FIRREA Fraud Municipal Bonds Statute of Limitations Wire Fraud

Challenging FIRREA Subpoenas: The RMBS Working Group Faces Subpoena Fight

As the Justice Department has stepped up its pursuit of financial institutions, there has been a surge of civil fraud lawsuits brought by the government under FIRREA — the Financial Institutions Reform, Recovery, and...more

12/20/2013 - Civil Monetary Penalty DOJ Enforcement Fannie Mae FIRREA Fraud Freddie Mac Lenders Litigation Strategies Mortgage Loan Originators Mortgages RMBS Subpoenas

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