Brandon M. Santos

Brandon M. Santos

ID: 1b83728d-2619-30fb-68c4
Claimed Record
Organization: McGuireWoods LLP

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.

The House Has Voted: Auto Lenders Prevail Over CFPB
Subject to Inquiry ·
House Bills Tackle Overcriminalization
Subject to Inquiry ·
Agency Cooperation in Fair Lending Enforcement
Subject to Inquiry ·
New York, Zombie Debt and the CFPB
Subject to Inquiry ·