Molly McCafferty
Associate
San FranciscoMolly counsels individuals and corporations responding to DOJ and SEC investigations. She conducts internal investigations and advises multinational clients on building and maintaining their compliance programs.
Molly served on the Monitor team for an FCPA Monitorship and represents a multinational currently under the review of an independent FCPA Monitor. She conducts compliance risk assessments, compliance monitoring reviews, and internal investigations. Her Monitorship experience makes her uniquely qualified to advise clients facing similar scrutiny by enforcement authorities, and to advise on best practices in building a corporate compliance program. In addition, Molly was part of a federal criminal trial team representing an individual accused of securities fraud and tax evasion.
Molly also represents a non-profit organization serving donor offspring, sperm donors, egg donors and other donor-conceived people. She has led a pro-bono initiative to assist transgender persons in changing their name and identity documentation.
Before joining Orrick, Molly was a Litigation and Enforcement associate in the San Francisco and Washington, D.C., offices of another international law firm. Prior to attending law school, Molly was a pianist and conductor on the national tour of Wicked.
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- Advising a multinational corporation subject to review by an independent FCPA Monitor.
- Serving on the legal teams for an FCPA Monitorship before the DOJ and SEC.
- Advising clients in the development of their anti-corruption compliance programs, including the drafting of policies, procedures, and related trainings.
- Conducting global internal investigations and advising clients on voluntary disclosures to the DOJ and SEC.
- Conducting FCPA due diligence in M&A transactions.
- Representing an individual in connection with a criminal investigation conducted by the DOJ.
- Representing a multinational corporation in connection with a criminal investigation conducted by the Office of the Inspector General for Health and Human Services.