ABOUT
A Partner in the Washington, DC office of Buckley Sandler LLP, Mr. Regan has represented numerous individual defendants in parallel proceedings involving the Department of Justice (DOJ), the SEC, and state attorneys general investigations, as well as administrative and/or regulatory enforcement litigation with agencies such as the Office of Fair Housing Enterprise Oversight (OFHEO), Federal Housing Finance Agency (FHFA), Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC).
Mr. Regan’s broad range of experience includes conducting internal investigations and the defense of criminal and/or grand jury investigations involving accounting fraud, disclosure issues, internal controls and corporate governance, tax fraud, Foreign Corrupt Practices Act (FCPA) violations, antitrust violations, mail and wire fraud, theft of trade secrets, and a wide array of environmental crimes. He has been involved in all aspects of the SEC’s enforcement program including the Wells process and the emerging issues surrounding the agency’s whistleblower programs and employee protections thereunder.
