Tiffany E. Payne

Tiffany’s investigations practice includes representation of individuals, financial institutions (including registered broker-dealers and investment advisers), accounting firms, self-regulatory organizations, and publicly traded companies in inquiries brought by the U.S. Department of Justice, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, the Financial Industry Regulatory Authority, and state attorneys general concerning a variety of matters, such as anti-money laundering, insider trading, accounting independence and standards, the Foreign Corrupt Practices Act, and state and federal securities laws and regulations. Tiffany has also managed and coordinated internal reviews and provided regulatory advice to clients seeking to manage their potential exposures. 

Tiffany also has experience assisting clients in a range of commercial disputes in federal and state courts, including matters involving federal securities laws, the Racketeering Influenced and Corrupt Practices Act, the Truth in Lending Act, the Real Estate Settlement Procedures Act, the Fair Debt Collections Practices Act, state and federal unfair and deceptive acts and practices laws, state consumer lending laws, breach of contract, business torts, and fraud. 

Notable

• Member, National Asian Pacific American Bar Association

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