Subject to Inquiry

Subject to Inquiry

THE LATEST ON GOVERNMENT INQUIRIES AND ENFORCEMENT ACTIONS

Government Investigations and White Collar Litigation Group

Heryka R. Knoespel

Photo of Heryka R. Knoespel Heryka's practice focuses on Financial Services litigation, including consumer finance litigation and multidistrict litigation. She is experienced in representing and advocating for clients in federal, state, and administrative courts. She has made court and administrative appearances on behalf of clients in all procedural phases, including dispositive motions, through trial.

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CFPB’s New Interest in Examining Fintechs is Likely to Mean More Naming and Shaming by the Agency

By Ayana Brown, Jeffrey P. Ehrlich, Brandi G. Howard, Kristin Lee and Heryka R. Knoespel on Financial Institution Regulation
On April 25, 2022, the Consumer Financial Protection Bureau (CFPB) announced that it will begin examining nonbank “covered persons” that it has determined pose risks to consumers. The CFPB has had this authority since its inception. The Dodd-Frank Act empowered the CFPB to examine this category of nonbanks, which might include fintech firms that are… Continue Reading

U.S. Supreme Court Determines Action to Rescind DACA was Arbitrary and Capricious

By Heryka R. Knoespel, Matthew Orso and Jacquelyn Stone on Immigration and Worksite Enforcement
On June 18, 2020, the U.S. Supreme Court issued a long-awaited decision regarding the Department of Homeland Security’s (“DHS”) choice to rescind the immigration program Deferred Action for Childhood Arrivals (“DACA”). The Court noted the question before it was not whether DHS may rescind DACA but rather, whether DHS followed proper procedure in rescinding the… Continue Reading

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