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Prosecutors

Duane Morris Welcomes Trial Partner Tarsha A. Phillibert in Washington, D.C.

By Securities Docket on September 8, 2023, 8:02 am

Tarsha A. Phillibert has joined Duane Morris LLP as a partner in the firm’s Trial Practice Group in its Washington, D.C. office. Prior to joining Duane Morris, Phillibert was a trial attorney at the U.S. Department of Justice, Criminal Division, Fraud Section. Source: Duane Morris LLP – Duane Morris Welcomes Trial Partner Tarsha A. Phillibert in […]

Posted in People, Top | Tagged Prosecutors

Former Assistant US Attorney Tony Pellegrino joins Dentons’ Litigation practice

By Securities Docket on September 8, 2023, 7:56 am

Dentons announces today that Louis Anthony (“Tony”) Pellegrino has joined the Firm as a partner in its Commercial Litigation practice. Pellegrino, a former Assistant US Attorney in the Southern District of New York with prominent positions in both the Civil Division and Criminal Division, brings with him a unique background and extensive experience leading high-profile […]

Posted in People, Top | Tagged Prosecutors

Milbank taps Cahill partner as New York white-collar defense co-leader | Reuters

By Securities Docket on August 25, 2023, 7:29 am

Milbank has hired former federal prosecutor Nola Heller to serve as co-head of the New York office’s white-collar defense and investigations team, the law firm said on Thursday. Heller, who joins New York-founded Milbank’s litigation and arbitration group, most recently had been a partner at rival law firm Cahill Gordon & Reindel since 2017. She […]

Posted in People, Top | Tagged Prosecutors

Kenneth A. Polite Jr., Former DOJ Criminal Division Assistant Attorney General, Will Join Sidley As Co-Leader of its White Collar: Defense and Investigations Practice | Sidley Austin LLP

By Securities Docket on August 8, 2023, 6:43 am

Sidley is pleased to announce that Kenneth A. Polite Jr. will be joining Sidley after serving two years as Senate-confirmed Assistant Attorney General for the U.S. Department of Justice’s Criminal Division. In that role, he was the highest-ranking attorney in the DOJ’s Criminal Division. Mr. Polite will join Sidley on October 1, 2023, as a […]

Posted in People, Top | Tagged Prosecutors

Vinson & Elkins Adds Jim McGovern as Partner in its Government Investigations and White Collar Criminal Defense Practice | Vinson & Elkins LLP

By Securities Docket on August 5, 2023, 6:26 am

Vinson & Elkins announced today it has expanded its nationally recognized Government Investigations and White Collar Criminal Defense practice with the addition of New York-based partner Jim McGovern. McGovern joins the firm from Hogan Lovells. Prior to that, he served as the Chief of the Criminal Division of the U.S. Attorney’s Office for the Eastern […]

Posted in People, Top | Tagged Prosecutors

Eversheds Sutherland enhances Global Corporate Crime & Investigations Practice with addition of E. Patrick Gilman as partner – Eversheds Sutherland

By Securities Docket on July 19, 2023, 10:54 am

Eversheds Sutherland is pleased to announce that E. Patrick Gilman has joined the firm as a partner in the Washington DC office. A former federal prosecutor in the United States Army and a seasoned trial lawyer, Mr. Gilman will enhance Eversheds Sutherland’s global corporate crime and investigations capabilities, and will help lead the firm’s national security […]

Posted in People, Top | Tagged Prosecutors

Cozen O’Connor: Cozen O’Connor Adds Litigator and Former Federal Prosecutor Sarah Krissoff to its White Collar Defense Group

By Securities Docket on July 18, 2023, 8:01 am

Cozen O’Connor is pleased to announce Sarah Krissoff, a former federal prosecutor for the Southern District of New York and a seasoned litigator and trial attorney, has joined its renowned White Collar Defense and Investigations group. Krissoff comes to the firm from Day Pitney LLP, and joins Cozen O’Connor as a member. She will work […]

Posted in People, Top | Tagged Prosecutors

Jeffrey A. Rosen, Former Acting U.S. Attorney General, Joins Cravath | Cravath, Swaine & Moore LLP

By Securities Docket on July 18, 2023, 7:52 am

On July 17, 2023, Cravath announced that Jeffrey A. Rosen, former Acting Attorney General of the United States, has joined the Firm as of counsel. Mr. Rosen joins Cravath’s Litigation Department, where he will advise clients on a wide range of regulatory, enforcement, investigations, and compliance and monitoring matters, as well as antitrust and business litigation. He will […]

Posted in People, Top | Tagged Prosecutors

Schulte Roth & Zabel Strengthens SEC Enforcement Practice With Addition of John Nowak

By Securities Docket on July 18, 2023, 7:39 am

Schulte Roth & Zabel is proud to announce the addition of John Nowak as a partner in the Litigation Group in New York. John has a robust enforcement practice, representing private equity funds, hedge funds, broker-dealers, corporations, boards of directors, principals and executives in internal investigations, government inquiries and litigation. He also provides advice to […]

Posted in SEC, Top | Tagged Prosecutors, Regulators

Samuel P. Nitze Joins Quinn Emanuel, Expanding Firm’s Capabilities in White-Collar Work

By Securities Docket on July 17, 2023, 7:59 am

Adding to its unmatched capabilities in white collar criminal defense, Quinn Emanuel Urquhart & Sullivan LLP announced today that Samuel P. Nitze has joined the firm as a partner. Nitze will be based in New York City, where until recently he served as a high-ranking official in the U.S. Attorney’s Office for the Eastern District […]

Posted in People, Top | Tagged Prosecutors

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