White-Collar Litigation Group has grown 34% over the past 12 months
WASHINGTON, March 14, 2024 /PRNewswire/ — Worldwide legislation agency McDermott Will & Emery continues so as to add high expertise to its Litigation Observe Group, asserting the next new hires who concentrate on International Corrupt Practices Act (FCPA) and False Claims Act (FCA) issues and cybercrime:
- A seven-lawyer workforce from Orrick together with:
- Man Singer, associate, New York
- Anne Murray, associate, Washington, DC
- Franklin Monsour Jr., associate, New York
- Kelly Newsome, associate, New York
- Caitlin Sheard, associate, Washington, DC
- Former chief of the Complicated Frauds and Cybercrime Unit on the US Lawyer’s Workplace for the Southern District of New York, Sagar Ravi, associate, Washington, DC
FCPA Issues and Authorities Investigations
“We see momentum on the horizon for FCPA issues and authorities investigations, and we’re scaling our follow to leverage these alternatives,” mentioned Michael Poulos, Accomplice in Cost of Agency Technique. “These new hires replicate our dedication to trying round corners and offering new methods shoppers can use to get forward of potential enforcement issues.”
Seven seasoned white-collar legal professionals with vital expertise in FCPA points are becoming a member of the Agency from Orrick. Man, who led the FCPA follow at his prior agency, leverages years of expertise as a federal prosecutor within the Fraud Part of the US Division of Justice (DOJ)’s Prison Division to assist shoppers throughout a broad vary of industries navigate refined white-collar and compliance issues. Moreover, Man has the excellence of getting been appointed by the DOJ, Securities and Trade Fee (SEC) and Brazil’s Federal Prosecution Service to function the impartial monitor for a Brazilian firm in Operation Automotive Wash, the biggest corruption investigation in historical past. He has constantly been acknowledged as a number one FCPA lawyer by publications together with Chambers USA, Authorized 500 and GIR Simply Anti-Corruption.
“McDermott’s tradition of collaboration is the proper platform for me and my workforce,” Man mentioned. “We have now been so impressed with everybody we have met throughout practices and geographies, and all of us look ahead to working intently with these new colleagues to ship the very best outcomes for our shoppers.”
Anne is a Chambers ranked white-collar, investigations and compliance lawyer. She investigates and counsels shoppers on ethics, fraud and corruption points across the globe. Purchasers flip to Anne to construct and improve company compliance packages given her expertise as a monitor.
Franklin is a former federal prosecutor who represents shoppers in legal and regulatory circumstances, together with FCA issues. He attracts from his expertise as an assistant US legal professional for the US Lawyer’s Workplace for the Southern District of Florida, the place he dealt with legal and civil enforcement prosecutions, together with the biggest US Drug Enforcement Administration drug diversion restoration.
Named a Rising Star by New York Regulation Journal, Kelly advises firms and people on a variety of anti-corruption compliance issues and has expertise navigating FCPA monitorships. She represents shoppers in quite a lot of industries, together with oil and fuel, hospitality and tourism, life sciences, pharmaceutical and monetary providers.
Caitlin helps shoppers navigate high-stakes white collar legal investigations and enforcement issues, with a concentrate on FCPA and anti-corruption compliance. She has expertise creating insurance policies and procedures, conducting inner investigations and enhancing coaching packages.
Cybercrime and Cryptocurrency
Sagar most not too long ago served because the chief of the Complicated Frauds and Cybercrime Unit on the US Lawyer’s Workplace for the Southern District of New York (SDNY). In that position, he supervised almost 20 senior prosecutors engaged on SDNY’s most refined white-collar and cybercrime issues, together with a number of the first legal investigations involving synthetic intelligence (AI) and billion-dollar cryptocurrency frauds. Sagar additionally labored intently with the DOJ Fraud Part on vital latest FCPA circumstances, together with a greater than $1 billion decision with a multinational mining firm.
Sagar brings nearly a decade of expertise as a federal prosecutor to advise corporations and people dealing with authorities investigations and enforcement actions. Acknowledged for his expertise dealing with a number of the nation’s most novel, high-profile legal and nationwide safety cyber circumstances, Sagar offers shoppers with strategic counsel in delicate cross-border cybersecurity and digital asset issues. He’s additionally a extremely skilled trial lawyer, having tried and supervised greater than 20 federal legal jury trials.
“After a number of rewarding years at SDNY working with many authorities businesses and legislation enforcement companions, I am excited to affix McDermott’s stellar workforce,” Sagar mentioned. “In a world more and more formed by AI, the rising danger related to cybersecurity makes it a business-critical challenge. I am trying ahead to leveraging my expertise to assist our shoppers navigate the evolving know-how and develop essentially the most modern and sensible methods.”
“We’re delighted to welcome these companions to our workforce, extending our capabilities in FCPA and cyber points, mentioned Steven Scholes, international head of McDermott’s Litigation Observe Group. “As we proceed to spend money on our burgeoning white-collar follow—rising lawyer headcount by 34% in simply the previous 12 months—our focus stays squarely on being the go-to associate for our shoppers, and that is what precisely what this proficient group helps us obtain.”
ABOUT MCDERMOTT
McDermott Will & Emery companions with leaders around the globe to gas missions, knock down limitations and form markets. Our workforce works seamlessly throughout practices and industries to ship extremely efficient options that propel success. Greater than 1,400 legal professionals robust, we deliver our private ardour and authorized prowess to bear in each matter for our shoppers and the folks they serve.
McDermott’s Litigation Observe Group delivers full-service litigation from trial companions and associates throughout its international workplaces. The group often engages in all features of civil, regulatory and white-collar legal protection litigation in US and worldwide boards. It consists of a number of members of the American Faculty of Trial Attorneys, former assistant US attorneys and US Division of Justice legal professionals, and former members of the Federal Commerce Fee, the US Securities and Trade Fee, the US Division of the Treasury, the Inner Income Service, the Commodity Futures Buying and selling Fee and the US Division of Commerce. The workforce has tried lots of of circumstances in US federal and state courts and has earned constant recognition from authorized and trade directories, equivalent to Chambers USA, U.S. Information – Finest Attorneys, Benchmark Litigation and The Authorized 500.
SOURCE McDermott Will & Emery LLP
