Frank Schall is a Member at Moore & Van Allen PLLC. Frank has broad experience conducting internal investigations and representing clients in regulatory enforcement and white collar criminal defense matters, focusing on FCA and FCPA matters. He has represented clients in matters involving the SEC, the CFTC, the United Kingdom’s Financial Conduct Authority, the Monetary Authority of Singapore, the Hong Kong Monetary Authority, various U.S. Attorneys’ offices, the Department of Justice and the North Carolina Attorney General’s Office. In addition to his white collar and investigation experience, Frank has handled a range of commercial litigation and financial services matters, including complex commercial disputes, securities class actions, shareholder derivative suits, Sarbanes-Oxley litigation and allegations of unfair or deceptive trade practices.
Supreme Court Decision Restricts Recompense A recent Supreme Court ruling – in which the Mandatory Victims Restitution Act of 1996 was central – should put corporate victims of fraud on alert. Moore & Van Allen Partner Frank Schall discusses the decision and how it will impact those who fall prey to certain federal offenses. with co-author Kim Cochran In a decision with...
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