Charles Monnot

Professional Biography

Charles Monnot is an associate in the Government Investigations & White Collar Practice. He assists companies in government and internal investigations and represents companies and individuals in both civil and criminal proceedings.

  • More Legal and Business Bylines From Charles Monnot

Current Legal Analysis

Federal Court Pauses Open Banking Rule Litigation
by: A.J. S. Dhaliwal , Mehul N. Madia
Class Action Certified Against Fintech Lender for Home Improvement Loans
by: A.J. S. Dhaliwal , Mehul N. Madia
FDIC Withdraws Support for Colorado’s Opt-Out Law Before Tenth Circuit
by: A.J. S. Dhaliwal , Mehul N. Madia
CFPB Drops Lawsuit Against Online Lender Following Litigation Freeze
by: A.J. S. Dhaliwal , Mehul N. Madia
Bankers Bond Insurance: Key Coverage Issues for Financial Institutions to Consider
by: Geoffrey B. Fehling , Olivia G. Bushman
California DFPI Reaches Settlement with Lender Over Crypto-Backed Loans
by: A.J. S. Dhaliwal , Mehul N. Madia
EPA OIG Publishes Independent Audit of EPA’s FYs 2022 and 2021 (Restated) TSCA Service Fee Fund Financial Statements
by: Lynn L. Bergeson , Carla N. Hutton
Important Update - FinCEN Currently Not Issuing Fines or Penalties in Connection with CTA Reporting Deadlines (February 27, 2025 Edition)
by: William E. Quick

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