Cadwalader's business fraud lawyers have "an excellent reputation for advising blue-chip corporates," exhibit "professional competence, hard work and creativity" and "focus on solving problems." - The Legal 500
Cadwalader’s Business Fraud and Complex Litigation partners are nationally and internationally recognized leaders in the field, many of whom held senior positions at the United States Department of Justice, the Securities and Exchange Commission, and in United States Attorney’s Offices . They are supported by a talented group of over 20 counsel and associates, several of whom clerked for distinguished federal trial and appellate judges.
The group represents corporations, their boards, audit committees, directors and senior officers, law firms, international bodies and individuals in federal and state criminal, civil and administrative proceedings and litigation, as well as in congressional investigations and hearings.
The group has unparalleled expertise in the areas of corporate compliance and governance, having represented, and served as outside compliance counsel to, major international corporations in many industries, financial institutions, investment firms, and broker-dealers. It has drafted, implemented and audited numerous compliance programs covering all areas of the law conducted internal investigations and risk assessments of U.S. and foreign entities, and defended significant enforcement actions before federal and state agencies and regulatory bodies, and defended criminal cases in many federal courts. Some of its partners have also served as monitors as part of Department of Justice and SEC settlements, and as independent legal expert advisors to the World Bank.
The group has extensive expertise in, and regularly advises clients on, the Foreign Corrupt Practices Act, the money laundering and asset forfeiture laws, the securities and commodities statutes (including their anti-fraud provisions), economic sanctions, export control, technology transfer, and anti-boycott laws and regulations, criminal tax and antitrust violations, health care fraud and abuse, including DEA and controlled substances regulations, banking, government procurement and bankruptcy fraud, foreign bank secrecy, data privacy and blocking statutes. Attorneys in the group are experienced in defending cases (including class actions) involving the RICO, mail and wire fraud statutes and the False Claims Act.
The group regularly represents corporate clients in enforcement and regulatory matters before the U.S. Department of Justice, U.S. Attorneys’ Offices throughout the country, the divisions of enforcement of the Securities and Exchange Commission and the Commodity Futures Trading Commission, the Financial Industry Regulatory Authority (“FINRA”), the Federal Reserve, the FDIC, the Federal Trade Commission, the Department of the Treasury and its Office of Foreign Assets Control and Financial Crimes Enforcement Network (“FinCEN”), the Internal Revenue Service, the U.S. Drug Enforcement Administration, the various Inspectors General, the Federal Energy Regulatory Commission, the Department of Defense and its various agencies, the World Bank, the International Finance Corporation, the European Investment Bank, and U.S. Congressional Committees.
5.0/5.0 by a Partner on 10/30/11
5.0/5.0 by a Of Counsel on 05/19/10
5.0/5.0 by a Partner on 12/17/09
5.0/5.0 by a Partner on 06/29/14
5.0/5.0 by a Unknown on 04/01/09
5.0/5.0 by a Managing Partner on 05/29/14
5.0/5.0 by a Other Legal Professional on 12/07/09
5.0/5.0 by a Judge on 10/29/12
5.0/5.0 by a Deputy General Counsel on 03/24/10
5.0/5.0 by a Partner on 04/02/10
5.0/5.0 on 07/25/08
4.8/5.0 on 02/08/10
4.0/5.0 on 04/07/09
We believe that our continued strength lies in ensuring that we attract, retain, and nurture the very best talent from all backgrounds, and we expect the future complexion of Cadwalader, Wickersham & Taft LLP will, with each passing year, more closely reflect the global community that we serve.
Cadwalader has worked diligently to promote an inclusive work environment and, over the years, has developed many initiatives to fit our unique goals and challenges on issues of diversity and inclusion. With the creation of the Cadwalader Center for Diversity & Inclusion (CCDI), a central resource for the firm’s diversity programs, initiatives and policies, we aim to improve upon our successes and follow through on our promise to weave diversity and inclusion principles into the fabric of our culture.
The mission of the CCDI is to enhance gender, racial/ethnic, and LGBT diversity and inclusion within the firm to create an unrivalled environment that attracts, retains and promotes the best and brightest talent available to serve our clients. Governed by the Global Diversity Committee, chaired by Patrick T. Quinn, Managing Partner, the CCDI is a vehicle to support the work we currently perform, to reinforce our dedication to that work, to recognize outstanding effort and to communicate - to each other and to the clients we serve - our longstanding commitment to diversity and inclusion.
The Cadwalader Center for Diversity and Inclusion hosts programs and events throughout the year that are designed to increase cultural competence, celebrate history and heritage and educate attorneys on how to work effectively on diverse teams.
From Megan’s Law to Bernie Madoff: A Conversation with Judge Chin
- July 23, 2015
The Cadwalader Asian Pacific American Attorney Resource Group hosted a conversation with the Honorable Denny Chin, United States Circuit Judge for the Second Circuit. During the interactive conversation, Judge Chin discussed his experiences as a federal judge and his path to the bench. Attendees had the opportunity to network and speak with Judge Chin during the cocktail reception that followed.
The Fight for Marriage Equality in the Supreme Court
- June 9, 2015
The Cadwalader LGBT Network and the Gay & Lesbian Advocates & Defenders (GLAD) hosted a Pride Month event, The Fight for Marriage Equality in the Supreme Court, featuring Mary Bonauto, GLAD’s Civil Rights Project Director and Janson Wu, GLAD’s Executive Director. During the presentation Mary discussed her experience arguing before the U.S. Supreme Court for marriage equality and Janson discussed the future of the LGBT rights movement.
Justice Denied: Wards Cove Packing Co. v. Atonio
- May 12, 2015
Members of the Asian American Bar Association of New York, including Cadwalader attorneys and the Honorable Denny Chin of the U.S. Court of Appeals for the Second Circuit presented a case reenactment of Wards Cove Packing Co. v. Atonio, a landmark employment discrimination case. The presentation told the story of the Wards Cove workers through narration, reenactment of court proceedings, and historic photographs. To view the performance, click here.
The Partner Track
- May 5, 2015
The Cadwalader Asian Pacific American Attorney Resource Group and the Women’s Leadership Initiative co-hosted a panel discussion with Cadwalader Partners, Ingrid Bagby, Kathy Chin and Athena Eastwood, focusing on their career experiences and paths to partnership. The panel was moderated by Helen Wan, author of The Partner Track, a fictional story about a young Asian-American corporate associate up for partner at her New York law firm.
“From Selma to Ferguson to Today: Why Civil Rights Matter,” featuring Professor Charles Ogletree, Harvard Law School
- April 29, 2015
The Cadwalader Black and Latino Association hosted a conversation with Charles Ogletree, Harvard Law School Jesse Climenko Professor of Law, and Founding and Executive Director of the Charles Hamilton Houston Institute for Race and Justice. The conversation was followed by a cocktail reception where attorneys had the opportunity to network and speak with Professor Ogletree.
The Art of Building Business Relationships and Executive Presence
- March 25, 2015
The Women’s Leadership Initiative and Diane Darling, Founder of the Darling Institute, hosted a workshop on building business relationships and executive presence. This interactive presentation explored how professionals at all stages of their career can integrate networking and relationship-building into their everyday lives.
WLI London Client Event: “Walking the Nile” by Levison Wood
– March 12, 2015
The Women’s Leadership Initiative hosted a special evening at our London office with Levison Wood, explorer, writer, and photographer. Formerly an officer in the British Parachute Regiment, Wood has led pioneering journeys into undiscovered regions, travelling to more than 80 countries. His nine-month walk along the length of the Nile, from source to sea, is chronicled in a recent Channel 4 documentary. During the presentation Wood described the amazing people, breathtaking places and shocking sights he encountered on his ground-breaking expedition.