He did not handle what the investigation was about, but someone informed about the investigation claimed it had to do with categorized files courting in the many years when Donlon labored to the FBI.
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Regarded a spot exercise for financial companies entities going through important regulatory investigations and enforcement proceedings. Calls on a strong group of courtroom advocates with comprehensive demo and appellate experience and skills in defending allegations of benchmark manipulation, revenue laundering along with other intricate economic fraud.
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Acts for each personal and institutional consumers from industries which include producing, technological innovation and Vitality, and regularly advises on rising areas of criminal regulation, including spoofing and AML.
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Global presence more strengthens its handling of cross-border proceedings. Functions for purchasers from a broad range of industry sectors, with encounter symbolizing Power providers, economic services firms and know-how businesses.
Brad is often a board-Licensed criminal demo specialist and it has represented and defended consumers in trials and investigations involving U.S. Attorneys’ Offices in in excess of fifteen unique districts round the country.
Identified as on by the two people and corporate shoppers to tutorial them by way of sophisticated regulatory investigations and enforcement proceedings by bodies such as the DOJ, SEC and CFTC.
About our Government Legal professionals Rankings The normal law firm ranking is established by friends according to authorized abilities, moral benchmarks, high quality of services, and partnership competencies. Tips are created by actual clientele.
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Residences a respected bench of proficient litigators, and presents notable capability managing advanced multi-jurisdictional disputes for fiscal sector shoppers, in addition to a robust track record in defending people today experiencing large-stakes criminal and regulatory issues.
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