People

Jennifer C. Lee Partner

San Francisco

Jennifer defends her clients in federal and state litigation across the country that allege fraud, breach of contract, or securities law violations.  She is a key member of an Orrick trial team that has shaped the legal landscape of RMBS litigation after the 2009 financial crisis, delivering out-of-the box arguments and innovative solutions for her clients, from initial receipt of pre-litigation demands through expert work, summary judgment and trial.  

Jennifer's mortgage-backed securities litigation experience, which spans the last decade, includes:

• Representing Credit Suisse Securities in multiple million and billion-dollar actions across the country brought by monoline insurers, trustees, and regulators alleging breaches of representations and warranties, fraud, and securities violations.  Recent highlights include conducting direct examination of an expert witness in a trial in February 2023, and securing partial dismissal of claims in December 2023 after arguing a motion to dismiss. 

• Representing Goldman Sachs in two RMBS putback actions pending in the Southern District of New York alleging that Goldman breached representations and warranties regarding the characteristics of the deal loans.

Jennifer also has significant mortgage servicing expertise, including the following matters:

• Representing Nationstar in a breach of contract dispute alleging that Nationstar failed to properly service and made misrepresentations regarding thousands of early buy-out loans.
  

• Representing Ocwen Mortgage Servicing in a consumer class action in the Eastern District of California alleging numerous claims including RICO, California consumer protection statutes and fraud.  

Jennifer also represents financial services companies related to commercial disputes, including:

• Representing Pipe Technologies, Inc. in multiple commercial disputes regarding payment of services.

• Representing a large financial services platform in multiple subpoenas issued for production of documents.

Jennifer is dedicated to pro bono work, including asylum claims, a cause close to her heart as a child of immigrants. Prior to joining Orrick, she held a fellowship position in the Law Reform Unit at the Legal Aid Society of New York, litigating both individual cases as well as class actions.

Jennifer is a leader and advocate for diversity and inclusion initiatives in the legal profession. She leads Orrick's Diversity, Equity and Inclusion Committee in San Francisco. She has served as a fellow for the Leadership Council on Legal Diversity, and is active in the California Minority Counsel Program.  

Barry Levin Partner

San Francisco; New York

Barry is known in the market as “one of the most accomplished litigators,” “very effective in pursuing compelling themes and tearing down witnesses with polite cross-examination” (2017 Benchmark Litigation), and as "a real seasoned veteran of high-stakes litigation" (2020 Chambers USA). Barry has also been commended by his peers as a "fabulous lawyer" who is "very well regarded and really knows the area" (2016 Chambers USA). 

Barry has broad first chair experience in trial and arbitration, ranging from trial counsel for Johns-Manville Corporation in its coverage litigation involving asbestos-related bodily injury claims to successful domestic and international arbitrations on behalf of financial institutions, hospitals, and hospitality companies.  

Over the past 8 years, Barry has developed extensive experience in issues arising out of the financial crisis, including a range of issues relating to mortgage backed securities and lending practices.

He is a frequent lecturer in the area of litigation, insurance coverage and law firm management. Prior to joining Orrick, Barry was a shareholder at Heller Ehrman LLP.

Rachel Li Wai Suen Senior Counsel

Washington, D.C.

Prior to joining Orrick, Rachel was senior counsel at Buckley LLP. Previously she was counsel at boutique litigation firms in Washington, D.C., and an associate at an AmLaw 100 firm in New York. Rachel also served as a judicial clerk for the Honorable John Major of the Supreme Court of Canada.

Allison Lofgren Bradham Associate

Washington, D.C.

Allison advises clients on U.S. export controls and economic sanctions. She also has experience advising clients on trade compliance due diligence in corporate transactions. Allison counsels clients on foreign investment reviews, including matters involving the Committee on Foreign Investment in the United States (CFIUS).

Bradley Marcus Partner

Washington, D.C.

Brad’s practice includes performing case investigations, developing successful case themes, strategies, and defenses and preparing and defending key witnesses. He has significant experience managing complex litigation, handling pre-trial motions, including overseeing successful summary judgment and motion to dismiss briefings, taking and defending critical fact and expert depositions and managing complex and cross-border e-discovery matters.

In the past few years, he has been involved in a number of cutting-edge cases in the FCPA arena spanning a variety of industries, including financial services, gaming, telecommunications and commodities trading.

Prior to joining Orrick, Brad was a partner at Buckley LLP. From 1999 to 2002, Brad covered Navy football and men’s college lacrosse as a reporter for the Washington Times.

Richard A. Martin Senior Counsel

New York

In his previous role at Orrick, Dick was a partner in the New York office, and a member of the Securities Litigation, Investigations and Enforcement Group. His practice focused on accountants’ liability, securities and commercial litigation, as well as arbitration and international and domestic white-collar criminal law. Dick is now Senior Counsel at Orrick, and while he continues to contribute to the work of those groups, his primary focus is on assisting our pro bono client, the Center for Reproductive Rights.

Dick has been involved in litigation in the state and federal courts of the United States, Europe, Asia and the Americas for more than 40 years. From June 1987 to August 1990, Dick served as Special Representative of the Attorney General, located at the United States Embassy in Rome, Italy. There he represented the Department of Justice in Europe and handled extradition and mutual assistance matters throughout Europe and North Africa, among other duties. In August, 1990, Dick’s contributions to the Administration of Justice in Italy were recognized when he was named “Commendatore al Merito della Republica Italiana”, the Italian Legion of Honor.

Prior to transferring to Rome, Dick served as an Assistant United States Attorney for the Southern District of New York, from January 1980 to June 1987. Dick received numerous commendations for his work in the United States Attorney’s Office, including the Distinguished Service Award from the Department of Justice for his leadership role in the case known as the “Pizza Connection”. Dick has been fluent in Italian since he was awarded an AFS scholarship for the school-year program in Naples, Italy, where he attended Liceo Classico.

Molly McCafferty Senior Associate

San Francisco

Molly has extensive experience in all phases of litigation. She has shepherded witnesses and defendants through all stages of state and federal investigations, government enforcement actions, and civil and criminal trials. She has served a pivotal role in multiple federal jury trials, including arguing motions and formulating effective direct and cross examination strategies. She has defended high-profile clients in the technology and finance sectors in securities class actions, and represents clients in shareholder derivative suits and other shareholder-related disputes.

Molly regularly represents companies and their officers and directors in connection with investigations by the SEC, DOJ, FINRA and other state and federal agencies. She has defended clients in SEC and DOJ enforcement actions. Molly's litigation experience also includes defending against allegations of securities fraud, the False Claims Act, and mail and wire fraud.

Molly's pro bono experience focuses on the assisted reproductive technology space, where she has become a go-to strategic advisor. In addition to representing individuals at all stages of the ART lifecycle, Molly regularly counsels organizations affected by assisted reproductive technology and third-party reproduction. Molly has appeared on The Doctors and in the Wall Street Journal, New York Times, and New York Magazine commenting on regulation and litigation in the gamete donation industry. Most recently, Molly secured a favorable ruling from the FDA on behalf of her clients.

Prior to joining Orrick, Molly was a Litigation and Enforcement associate in the San Francisco and Washington, D.C., offices of another international law firm. Prior to attending law school, Molly was a pianist and conductor on the national tour of Wicked and worked in the Massachusetts Legislature.

Jeanine P. McGuinness Partner

Washington, D.C.

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, telecommunications, energy, and natural resources companies.

Examples of Jeanine’s experience include:

• Represents clients in preparing voluntary self-disclosures, administrative subpoena responses and license applications, and represents companies in connection with enforcement actions by the Treasury Department’s Office of Foreign Assets Control (OFAC)
• Provides policy and compliance advice to clients affected by frequent changes in U.S. sanctions, including sanctions targeting Iran, Cuba, and Russia/Ukraine
• Assists foreign purchasers of U.S. companies in national security reviews, including navigating the CFIUS process, through preparation of notices, meetings with CFIUS member agencies, advising on follow-on investigations, and negotiating and implementing mitigation agreements
• Assists clients in developing and updating economic sanctions, anti-money laundering, and anti-corruption compliance policies and procedures
• Represents financial institutions in connection with U.S. federal and state enforcement actions regarding compliance with U.S. anti-money laundering laws and regulations
• Represents lenders, underwriters, borrowers, and issuers in international lending and capital markets transactions regarding sanctions, anti-corruption, and anti-money laundering issues
• Advises a U.S. trade association and its member banks regarding U.S. sanctions, anti-corruption, and anti-money laundering issues in lending transactions, and prepares guidance for the industry on these matters
• Advises financial institutions on the application of U.S. anti-money laundering regulations, with specific emphasis on customer identification program (CIP)/know your customer (KYC)/customer due diligence (CDD) requirements and suspicious activity reporting requirements
• Regularly advises private equity and hedge funds regarding compliance with U.S. anti-money laundering and sanctions laws and regulations, including with respect to appropriate provisions in subscription materials and enhanced due diligence on high-risk investors
• Advises clients regarding sanctions-related inquiries from the Securities and Exchange Commission (SEC) and state agencies implementing divestment laws and assists clients in preparing sanctions-related disclosure for inclusion in annual reports to the SEC

Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019, 2020, 2021, and 2022. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."

Ryann Rae McMurry Managing Associate

Los Angeles

Ryann's practice focuses on representing foreign and domestic individuals and companies in a broad range of industries in anti-corruption compliance, government investigations, and white collar criminal defense matters. Her experiences include conducting internal investigations and representing companies in investigations by the U.S. Department of Justice and the U.S. Securities & Exchange Commission and working with companies to develop and enhance their corporate compliance programs. She also represents clients in matters involving complex civil and criminal litigation matters. Ryann joined Orrick after completing a one-year fellowship as an Orrick Fellow at ACLU of Northern California.

Adam Miller Senior Counsel

Washington, D.C.

Recognized by Legal 500, he has been involved in major high-stakes litigation matters involving alleged Foreign Corrupt Practices Act (FCPA) violations, Securities and Exchange Commission (SEC) investigations and enforcement actions, and securities fraud class actions.

Prior to joining Orrick, Adam was senior counsel at Buckley LLP and an associate at Mayer Brown and Jenner & Block.

Brian T. Moran Partner

Seattle

As the U.S. Attorney in Seattle, Brian led the first U.S. attorney’s office in the country to confront the challenges of the Covid-19 crisis. He led the office’s response to unprecedented civil unrest, and prosecuted an array of crimes ranging from hate crimes perpetrated by neo-Nazis to sophisticated data breaches by cyber criminals, and he pursued drug and human traffickers. He served on the Native American Issues (subcommittee), and the Border States and marijuana enforcement U.S. Attorney Work Groups. Brian earned wide bipartisan support for his leadership and was recently selected to serve on the Western District of Washington’s federal judicial selection committee.

During his 15 years serving in the office of the Washington State Attorney General, including as the Chief Deputy Attorney General, Brian was the top legal advisor to the Attorney General and had a significant role in the office’s legal strategy and policy initiatives, including matters related to consumer protection, data breaches, unfair competition, and public records. He frequently worked with the state legislature and state agencies to draft, implement, or amend state law in important areas such as consumer protection, the powers and duties of the Attorney General, public records, tort liability, public safety, and criminal law.

Brian has conducted numerous high-profile investigations for government agencies. In private practice, he has represented Fortune 100 companies, financial institutions, and tech innovators under investigation by state Attorneys General and other regulatory bodies.

Prior to his Chief Deputy appointment, Brian served as the Attorney General’s chief criminal prosecutor and as a Senior Deputy Prosecutor with the Office of the Kitsap County Prosecuting Attorney. His extensive trial and litigation experience includes white collar fraud, public corruption, environmental, and criminal and civil matters. Brian has tried over 100 cases through verdict, including 35 homicides and three death penalty cases.

Christopher Regan Partner

Washington, D.C.

Chris has represented numerous individual defendants in parallel proceedings involving the Department of Justice (DOJ), the SEC and state attorneys general investigations, as well as administrative and/or regulatory enforcement litigation with agencies such as the Federal Housing Finance Agency (FHFA), Federal Deposit Insurance Corporation (FDIC), the Federal Reserve and the Office of the Comptroller of the Currency (OCC).

His broad range of experience includes conducting internal investigations and the defense of criminal and/or grand jury investigations involving accounting fraud, disclosure issues, internal controls and corporate governance, tax fraud, Foreign Corrupt Practices Act (FCPA) violations, antitrust violations, mail and wire fraud, theft of trade secrets and a wide array of environmental crimes. He has been involved in all aspects of the SEC’s enforcement program including the Wells process and the emerging issues surrounding the agency’s whistleblower programs and employee protections thereunder.

His environmental practice ranges from conducting internal investigations to trial defense, with a strong focus on the unique suspension and debarment issues that arise under the Environmental Protection Agency's (EPA) program. In addition to his civil and criminal enforcement experience, Chris is proficient with lender liability issues, environmental due diligence, toxic tort ligation, superfund cost recovery and contribution actions and compliance planning for environmental health and safety issues.

Chris is recognized in Chambers as a Recognized Practitioner in D.C. White Collar Crime & Government Investigations, in Legal 500 for Corporate Investigations and White Collar Criminal Defense, and Best Lawyers in America in the fields of Criminal Defense: White-Collar, Corporate Governance Law, Corporate Compliance Law, and Litigation - Securities.

Prior to joining Orrick, Chris was a partner at Buckley LLP.