- Corporate Criminal Investigations
- Corporate Compliance Programs
- Securities and Shareholder Litigation and SEC Enforcement
|University ||St. John's University, A.B., 1973|
|Law School||Fordham University, J.D., 1976|
|Admitted||1977, New York|
Law Clerk to Judge Milligan, U.S. Court of Appeals, Second Circuit, 1976-1978. Adjunct Professor of Law: Fordham University, 1987-1990; Benjamin N. Cardozo School of Law, 1984 and 1987-1990. Assistant U.S. Attorney, 1979-1985; Deputy Chief, Criminal Division, 1985-1986; Chief, Securities and Commodities Frauds Unit, 1986-1987, U.S. Attorney's Office, Southern District of New York.
Documents by this lawyer on Martindale.com
FCPA Year in Review: 2014
Charles M. Carberry,Theodore T. Chung,Daniel E. Reidy,Peter J. Romatowski,Hank Bond Walther, April 10, 2015
The biggest Foreign Corrupt Practices Act (“FCPA”) story of 2014 was that the cost of resolving an FCPA enforcement action has gone up. In a year in which the number of enforcement actions declined by one, the Department of Justice (“DOJ”) and the Securities and Exchange...
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