Darren W. Stanhouse

Darren's practice focuses on complex commercial litigation, securities litigation, and white collar crime and government investigations. He serves and advises clients in state and federal regulatory, criminal, and compliance matters, and assists clients in resolving complex commercial disputes.

EXPERIENCE

Representation of the court-appointed receiver of a private company in a matter arising from a complaint by the Securities and Exchange Commission alleging a $600 million Ponzi and Pyramid Scheme with more than a million potential claimants (2012). Darren W. Stanhouse Representation of the former president of a prominent defense contractor in a COUNSEL multiple-count federal criminal indictment. T +1 202 857 2448 F +1 202 828 3348 Representation of an international accounting firm in class action litigation involving subprime mortgages and other depressed assets. 888 16th Street N.W. Suite 500 Representation of a prominent financial institution in class action litigation Black Lives Matter Plaza surrounding the Enron scandal. Washington, DC 20006 Representation of major financial institutions in litigation and compliance [email protected] regarding foreclosure issues. Representation of financial institutions and corporations in connection with PRACTICES responding to federal and state subpoenas. Securities Enforcement & Litigation Representation of corporations and individuals involved in SEC and DOJ investigations. Financial Services Litigation Commercial Litigation Representation of prominent financial institutions and accounting firms in matters of state and federal government investigations and compliance. CFPB & Bank Regulatory Class Action Representation of a for-profit college under investigation by state and federal agencies. Political Law Pro Bono representation of veterans involved in appeals before the U.S. INDUSTRIES Court of Appeals for Veterans Claims Financial Institutions Broker Dealers Investment EDUCATION Advisers The University of North Carolina School of Law, JD, with Honors, Editor in Chief, North Carolina Journal of International Law and Commercial Regulation, 2004 University of Oregon, BA, 1993

ADMISSIONS North Carolina District of Columbia Virginia U.S. District Court for the District of Columbia U.S. District Court for the Eastern District of North Carolina U.S. District Court for the Eastern District of Virginia U.S. District Court for the Middle District of North Carolina U.S. District Court for the Western District of North Carolina

EVENTS Speaker, Raleigh ACC Chapter: FCPA Compliance in an Era of Increased Enforcement, January 18, 2012

McGUIREWOODS LLP | 1 Darren W. Stanhouse

INSIGHTS Author, CFPB Obtains Injunction Against World Law Group, Subject to Inquiry, September 29, 2015 Author, CFPB Fines Military Allotment Processor $3.1 Million, Subject to Inquiry, April 28, 2015 Author, CFPB Targets PayPal’s Consumer Lending Service, Subject to Inquiry, April 21, 2015 Author, CFPB Proposes New Rule Expanding Oversight to NonBank Auto Finance Companies, Subject to Inquiry, September 26, 2014

The McGuireWoods website provides information of general interest to the public. The website does not offer legal advice about specific situations or problems. You should consult a McGuireWoods lawyer if you have legal issues requiring attention. Nothing on this site creates an express or implied contract. McGuireWoods does not intend to create an attorney-client relationship by inviting you to contact us. Unless and until we and you agree that we will represent you, we will not have any duties to you, including any duty to keep what you send us confidential or any duty to protect your interests. This means that nothing you send us will be kept confidential, unless we mutually agree that we will keep it confidential. Past legal successes described on this website are not indicators of future results. The outcome of particular legal matters is dependent upon the facts and law applicable to the matters.

McGUIREWOODS LLP | 2