Dillon Guthrie

Representative engagements include:

• Numerous banks and commercial enterprises concerning potential liabilities for certain payments under sanctions rules, the Bank Secrecy Act, Swift rules, Regulation J of the Federal Reserve, Article 4-A of the Uniform Commercial Code, and contract.
• A commercial enterprise in the aftermath of a cyber hack with respect to financial fraud, corporate governance, and cyber-insurance matters.
• A leading private equity fund in its consortium acquisition of a controlling interest in a global semiconductor manufacturer.
• Technology service providers in security assurance, governance, and risk management examinations and inquiries by the federal banking agencies under the Bank Service Company Act.
• Senior bank officers in investigations and other proceedings by the Federal Reserve, Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and other financial regulatory authorities.

• Author, "Flying Saucers and the Ivory Dome: Congressional Oversight Concerning Unidentified Anomalous Phenomena," Harvard National Security Journal, January 12, 2025
• Author, "UFO Claims Demand Skepticism—And Investigation," Newsweek, July 3, 2023
• Author, "America Needs a Whole-of-Government Approach to Studying Unidentified Aerial Phenomena," The Hill, June 23, 2021
• Author, "OK! It’s Time to Take UFOs Seriously," Los Angeles Times, December 15, 2021
• Author, "Collective Finance for NATO’s Collective Security," Georgetown Journal of International Affairs, November 29, 2019