State AG Investigations: Navigating Unwritten Rules and Protecting Confidentiality

Mr. Davey represents banks, mortgage companies, auto and credit card lenders, and other financial services industry clients facing high-risk consumer class actions, government investigations, or business disputes. He has a long and proven track record of achieving favorable outcomes in these matters, working with clients to identify the resolution that will best meet their business needs. Mr. Davey routinely handles significant litigation matters across the U.S., and has represented clients in governmental investigations and enforcement proceedings involving the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Department of Justice, and state attorneys general. He further assists clients with internal investigations, responding to MRAs, developing and implementing remediation plans, and compliance programs.  

Mr. Piepgrass represents clients interacting with, and being investigated by, state attorneys general and other enforcement bodies, including the CFPB and FTC, as well as clients involved with litigation, particularly in heavily regulated industries.  He also handles appellate cases and has appeared on brief in appeals to the U.S. Courts of Appeal for the Third and Fourth Circuits, the Supreme Court of Virginia, the Court of Appeals of Virginia, and amicus briefs to the United State Supreme Court, as well as various courts reviewing administrative decisions.