A former federal prosecutor, Jeff has substantial experience as lead counsel representing companies and individuals, both in the U.S. and abroad, in connection with investigations and criminal and civil enforcement proceedings in the banking and financial services sector and many other areas. Jeff’s internal investigation work has involved representation of Board committees, companies, municipalities, and corporate officers. Among other things, Jeff is currently representing a bank in connection with the Department of Justice’s “Operation Chokepoint” investigation concerning alleged failures to follow BSA and AML requirements, and he defended the former CFO of the largest mortgage lender in the country in connection with claims brought by the SEC and other federal agencies.