Author: Kristen Kenley

Kristen Kenley is an Associate in Moore & Van Allen's Charlotte office. Kristen regularly represents major financial institutions responding to global governmental investigations. Her practice includes representing clients during internal investigations and white collar criminal defense matters. Kristen has assisted clients in matters before the DOJ (Main Justice and U.S. Attorney’s Offices), SEC, CFTC, the United Kingdom FCA, the European Commission, and the Japan Fair Trade Commission. Kristen also has experience representing clients during investigations by the DOL and civil litigation related to ERISA. View Ms. Kenley's full bio.

Is the Trump Administration Charting a New Course Away from the Duplicative Fines of the Financial Crisis?

Kristen KenleyBlog, CFTC, DFS, DOJ, FCPA, LIBOR, OCC, SEC

By Neil Bloomfield and Kristen Kenley  Double jeopardy prevents criminal defendants from being convicted of the same crime twice.  Res judicata prevents civil litigants from facing repeated claims by an overly aggressive plaintiff. Unfortunately, in the years after the financial crisis…