People

Joseph Walker Partner

Washington, D.C.

In private practice, Joe represents companies and executives in FCPA internal investigations, enforcement actions, compliance and defense matters before the U.S. Securities and Exchange Commission (SEC), the Office of Foreign Assets Control (OFAC), the US Department of Justice (DOJ), the UK’s Serious Fraud Office and similar authorities. While at DOJ, Joe was a member of several task forces, including the Securities Fraud Task Force and DOJ’s Task Force into corruption allegations relating to the award of the Winter Olympics to Salt Lake City. Joe also acted as lead prosecutor on several high-profile matters, such as the first-ever joint FCPA enforcement action between the SEC and the DOJ against KPMG and Baker Hughes (which is now the template for FCPA enforcement); an insider trading matter against the former CFO of a waste removal company; and a tax fraud prosecution involving an executive of the U.S. Olympic Committee.

Joe provided counsel in high-profile matters, including leading the internal investigation for HealthSouth (relating to the first criminal indictment under the Sarbanes-Oxley Act); representing an executive for Credit Suisse under indictment for allegations related to tax evasion by U.S. citizens; working on notable FCPA investigations and representing financial institutions in enforcement matters with the Consumer Finance Protection Bureau and the Federal Deposit Insurance Corporation. Joe was appointed by the DOJ and the SEC to be the FCPA Compliance Monitor of Weatherford International Ltd., a large multinational corporation in the oil and gas industry, to monitor its FCPA Compliance Program in connection with a deferred prosecution agreement and settlement with those agencies. Joe has acted as Counsel to the monitor for FCA US LLC in the first-ever appointment of a monitorship by the Department of Transportation’s National Highway Traffic Safety Administration.

Joe also represents boards of directors, audit committees, officers, senior management and employees of global corporations in enforcement and criminal matters around the world and he frequently conducts internal investigations and due diligence for global clients. Such matters have included allegations of, FCPA violations, healthcare fraud, qui tam and False Claims Act actions, insider trading and similar matters. These matters have included such locations as Brazil, China, France, India, Indonesia, Korea, Kyrgyzstan, Malaysia, Nigeria, Pakistan, the Philippines, Russia, Singapore, Switzerland, Thailand, Turkestan, Turkmenistan, the UK, the United Arab Emirates and Uzbekistan.

Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.

Jill Winter Senior Associate

Washington, D.C.

Jill maintains an active pro bono practice that includes assisting inmates with post-conviction relief. She has also co-authored U.S. Supreme Court amicus briefs in support of a criminal defendant at both the certiorari and merits stages.

Prior to joining Orrick, Jill was an associate at Buckley LLP. She previously clerked for the Honorable Harvey Bartle, III in the U.S. District Court for the Eastern District of Pennsylvania.

John Wolfe Partner

Seattle

John is consistently recognized in The Best Lawyers in America and recommended by The Legal 500 United States as a white collar criminal defense lawyer. John relies upon a multi-disciplinary crisis management strategy to assist clients and address both legal and reputational risks.

John has extensive experience representing clients in federal and state criminal and civil investigations, including state attorney general investigations, related to alleged health care fraud and standards of care violations resulting in death, consumer protection violations, public corruption and campaign finance violations, environmental violations (both land-based and maritime), including catastrophic industrial accident response and investigations, cybersecurity investigations and securities and tax fraud, including money laundering. John is an accomplished and seasoned trial lawyer who has represented public and private clients in more than 100 jury trials, and appeared in state and federal proceedings throughout the Pacific Northwest, as well as California, Florida, Montana, New York, and Wyoming.

Honors:

In 2004, John chaired the Magistrate Selection Committee for the Federal District Court in the Western District of Washington. He has also served on several Merit Selection panels identifying candidates for appointment to the federal bench in the Western District of Washington. He is currently co-chair of the Federal Appointments Committee for the Federal Bar Association and has served as a Ninth Circuit Representative. He was once appointed to serve as a Special Master in a matter pending before the Federal District Court in the Western District of Washington to investigate issues related to a multi-party joint defense agreement.

Elizabeth Zane Partner

Washington, D.C.

Elizabeth's experience includes work on internal investigations, voluntary disclosures, commodity jurisdiction requests and developing and implementing compliance programs. She also advises clients on government contracting matters.