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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: FINRA’s 2016 Disciplinary Program:  “YUUUGE” Fines May Propel 2016 to Record-Setting Year
Videocast: FINRA’s 2016 Disciplinary Program:  “YUUUGE” Fines May Propel 2016 to Record-Setting Year
Washington, DC
Adam C. Pollet, Associate
Washington, DC
© 2017 Eversheds Sutherland (US) 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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