Greg D. Andres
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Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
Toyota $1.5 billion sustainability bond offering
The investment-grade notes are due 2027, 2030 and 2035
Meta and WhatsApp awarded $168 million in damages following spyware trial
The jury award follows a landmark summary judgment holding NSO Group liable for its 2019 spyware attack targeting WhatsApp
Landmark summary judgment decision for Meta and WhatsApp
We secured a decision holding NSO Group liable for its 2019 spyware attack targeting WhatsApp and its users
Victory for Morgan Stanley on the eve of trial in longstanding RMBS case
We secured a victory for Morgan Stanley in the last of its financial crisis-era cases
Global financial institution in AML/BSA investigations
We are representing the client in AML/BSA and criminal investigations concerning an acquisition
JPMorgan resolves trade surveillance matter with the CFTC for $100 million
We represented JPMorgan in connection with the CFTC’s investigation and negotiated the resolution on behalf of the bank
Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Successful resolution of AML/BSA investigation for cryptocurrency exchange
We secured a favorable settlement for our client