November 26, 2022

Volume XII, Number 330

Michael R. Sklaire

Michael R. Sklaire is the Co-Managing Shareholder of the Northern Virginia Office and focuses his practice on government investigations, business crimes, and financial litigation and regulation. He has wide-ranging experience as a trial lawyer, including more than 11 years with the U.S. Department of Justice (DOJ). He handles jury trials, non-jury trials, class action litigation and arbitrations, both domestic and international. Michael represents corporations and executives before federal agencies including the Securities and Exchange Commission (SEC), the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and the Department of Homeland Security (DHS) . He also provides corporate compliance advice and conducts internal investigations in matters relating to procurement fraud and the Foreign Corrupt Practices Act (FCPA). Michael is frequently quoted in national publications as having wide-ranging experience handling public corruption, securities fraud and parallel civil and criminal investigations. He has published numerous articles and frequently lectures on a variety of legal issues.

Michael’s commercial litigation practice focuses primarily on assisting clients in the financial services industry including local and national banks, consumer finance companies and mortgage bankers. He represents large private and public companies in complex litigation matters in federal and appellate courts around the country.

Concentrations

  • Government investigations - civil and criminal

  • Financial crimes

  • CFPB enforcement and examinations

  • Securities fraud

  • Consumer fraud

 

Articles in the National Law Review database by Michael R. Sklaire

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