- Banking & Finance Consumer Financial Protection Bureau Financial Services Regulatory & Enforcement Global Anti-Corruption & FCPA Litigation & Dispute Resolution
- White Collar Defense & Compliance
- Banking & Finance Litigation
|Contact Info||Telephone: 202 263 3206|
Fax: 202 263 5206
|University ||Yale University, B.A., 1981|
|Law School||Yale Law School, J.D., 1984|
|Admitted||1985, Connecticut; 1991, District of Columbia|
Marc Cohen's practice includes litigation, banking and securities, regulatory, enforcement, legislative, and strategic counseling matters on behalf of global financial services firms. He focuses on addressing problems that require experience in several of the foregoing areas at the same time, such as private cross-border litigation with parallel regulatory or congressional investigations.
Marc works with all the US financial services regulators - the Federal Reserve, Treasury (OCC, OTS, FinCEN, OFAC), FDIC, SEC - and state banking and insurance departments, as well as with Congress. He also deals with non-US financial supervisors, including the UK FSA, German BaFin, and Swiss Financial Markets Supervisory Authority.
Marc has extensive experience with anti-money laundering issues, including those involving the USA PATRIOT Act and politically exposed persons, as well as US economic (OFAC) sanctions. He is currently counseling several leading non-US-based institutions on adoption of their global sanctions policies.
Marc clerked for the Honorable Jose A. Cabranes in 1984-85.
Documents by this lawyer on Martindale.com
US Supreme Court Dramatically Narrows Grounds for General Personal Jurisdiction
Marc R. Cohen,Mark G. Hanchet,Christopher J. Houpt,Alex C. Lakatos,Andrew J. Pincus, March 18, 2014
In January 2014, the US Supreme Court decided Daimler AG v. Bauman, 571 U.S. ---, 134 S. Ct. 746 (2014), a decision that could be of substantial importance to any non-US bank or non-US corporation that has US branches or offices in the United States, as well as any US bank or corporation that has...
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