Orrick Litigators Author Article on Where White Collar Enforcement is Heading

Law360
March.06.2018

Orrick partners Greg Morvillo and Amy Walsh co-authored an article for Law360 that examines how certain significant developments in various industries, coupled with official statements by the U.S. Securities and Exchange Commission and the U.S. Department of Justice, give us some indication of where white collar enforcement is headed in the near future.

Authors

Amy Walsh Partner, White Collar, Investigations, Securities Litigation & Compliance, Strategic Advisory & Government Enforcement (SAGE)

New York

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D:+1 212 506 3609
E: [email protected]

Practice:

White Collar, Investigations, Securities Litigation & Compliance
Strategic Advisory & Government Enforcement (SAGE)

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Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.