
Brandon M. Santos
Professional Bio
Brandon’s practice focuses on advising and defending corporate and individual clients facing regulatory, administrative and criminal investigations. He has advised clients in a wide variety of matters including allegations of healthcare fraud, bank fraud, financial fraud, accounting fraud, import and customs violations, false claims, and the Foreign Corrupt Practices Act (FCPA). Part of his practice focuses on conducting internal corporate investigations.
Supreme Court to Resolve CFAA Circuit Split
Subject to Inquiry ·
DOJ Loosens Yates Memo Requirements For Corporate Cooperation Credit
Subject to Inquiry ·
CFPB Again Challenges Meaningful Attorney Involvement
Subject to Inquiry ·
House Financial Services Committee Takes Aim at the CFPB
Subject to Inquiry ·
HIGH COURT ADOPTS OUT-OF-DISTRICT ELECTRONIC SEARCHES
Subject to Inquiry ·