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  • x(White Collar, Investigations, Securities Litigation & Compliance)

53 items matching filters

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362315

Practice:

  • Global Investigations
  • Securities Litigation
  • Trials
  • Strategic Advisory & Government Enforcement (SAGE)

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.

740

Practice:

  • Finance Sector
  • Complex Litigation & Dispute Resolution
  • International Arbitration & Dispute Resolution
  • Global Investigations
  • Internal Investigations
  • Bankruptcy Litigation

Simon Willis Partner

London

Simon has wide experience of acting for major financial institutions, companies and professional firms in complex litigation, investigations and proceedings by domestic and overseas regulators, professional disciplinary proceedings, ad hoc governmental inquiries and internal investigations. In particular he has acted for those subject to investigations by a wide range of regulatory bodies including the Financial Reporting Council, the Financial Conduct Authority, the Prudential Regulation Authority, the Serious Fraud Office, the Securities and Exchange Commission, the Public Company Accounting Oversight Board and others. He has considerable experience of advising clients on risk management and reputational risk arising from contentious matters.

Simon has been recognised in the Legal 500 and Chambers & Partners as:an outstanding litigation solicitor”, who is “highly experienced in conducting heavy litigation”, and “one of the best lawyers operating in the Accountant’s liability space”. His clients describe him as “tactically astute and painstaking" and “tough, hardworking, well informed and highly tactical in his thinking.” with a “winning combination of legal knowledge and practicality”.

432387

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • Strategic Advisory & Government Enforcement (SAGE)

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.

740

Practice:

  • Technology & Innovation Sector
  • White Collar, Investigations, Securities Litigation & Compliance
  • Trials
  • Strategic Advisory & Government Enforcement (SAGE)

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.

740

Practice:

  • International Trade and Investment
  • Mergers & Acquisitions
  • Strategic Advisory & Government Enforcement (SAGE)

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.