Outside Publication

FIRREA Remains Potent Civil Fraud Enforcement Tool, Law360

January 16, 2020

Morgan Lewis partners Douglas Baruch and Jennifer Wollenberg and associates Kayla Kaplan and Neaha Raol authored a Law360 article about the Financial Institutions Reform, Recovery and Enforcement Act (FIREEA) and its application as a civil fraud enforcement tool. In the piece, they discuss FIRREA’s civil monetary penalties provision, FIREEA’s recoveries, and significant 2019 cases.

Read the full Law360 article >>