Eric Luke is Senior Counsel at Andrew & Hopkins, where his practice covers Anti-Money Laundering and Counter-Terrorism Financing compliance, regulatory and compliance law, investigations and enforcement defense, and corporate governance and risk advisory. Eric is engaged by financial institutions and corporate boards facing the operational and reputational consequences of programs that have not kept pace with regulatory expectation.
His advisory work covers program design, remediation, and the integration of risk-based controls into the day-to-day operations of banks, fintech platforms, payment companies, and multinational corporations. Eric serves as outside counsel to audit committees and risk committees conducting independent investigations, and he is regularly retained to provide governance and risk advice to boards confronting the question of how compliance failures occurred and what the institutional response must be.
On enforcement, Eric represents clients in parallel proceedings before federal banking regulators, FinCEN, the Securities and Exchange Commission, and state attorneys general. He is recognized for the disciplined, document-driven advocacy that complex financial-crime enforcement matters demand. His office contact line is +1-771-222-7572. Eric is admitted in the District of Columbia, Virginia, and New York.