Keith J. Barnett
Professional Bio
Keith’s experience representing clients in the financial services industry as a litigation, compliance, regulatory, investigations (internal and regulatory), and enforcement attorney spans 20 years. Keith represents clients against government regulators (CFPB, FTC, SEC, CFTC), industry regulators (FINRA), and private litigants in federal courts, state courts, and before arbitration and administrative law panels in the financial services industry.
Joint Chiefs of Global Tax Enforcement Issues Risk Indicators to Detect Illicit Financial Activity Involving NFTs
Consumer Financial Services Law Monitor ·
Connecticut Issues Cease and Desist Against Lead Generator
Regulatory Oversight ·
Connecticut Issues Cease and Desist Against Lead Generator
Consumer Financial Services Law Monitor ·