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466036

Practice:

  • Financial Services Litigation
  • White Collar, Investigations, Securities Litigation & Compliance
  • 复杂诉讼与争议解决
  • 证券诉讼、集体诉讼与股东派生诉讼

Harry McAlevey 主理律师

New York

Harry has broad experience representing a wide array of clients in all stages of litigation. He's worked with clients in bet-the-company disputes from the pre-litigation stage through motion practice, discovery, expert depositions, summary judgment motions, extensive pre-trial preparations, trials, and appeals. Separate from his successes in both state and federal litigation, Harry has also helped guide clients big and small through arbitration disputes.

Prior to joining Orrick, Harry worked as a litigation associate at a major international law firm in New York.

While in law school, Harry served as articles editor for the Georgetown Law Journal, interned at the U.S. Attorney's Office for the Southern District of New York, and represented inmates as part of GULC's Death Penalty Practicum. Harry won Georgetown's 68th Annual Beaudry Moot Court Competition and served as coach and board member of the Appellate Advocacy team. Prior to law school, Harry worked as a trial preparation assistant with the Bronx District Attorney's Office and as an intern at the United Nations.

Practice:

  • 证券诉讼、集体诉讼与股东派生诉讼
  • Litigation for the Life Sciences & HealthTech Sector
  • 政府调查与执法行动
  • 复杂诉讼与争议解决
  • 审判

Molly McCafferty 高级律师

硅谷; 旧金山

Molly has extensive experience in all phases of litigation. She has shepherded witnesses and defendants through all stages of state and federal investigations, government enforcement actions, and civil and criminal trials. She has served a pivotal role in multiple federal jury trials, including arguing motions and formulating effective direct and cross examination strategies. She has defended high-profile clients in the technology and finance sectors in securities class actions, and represents clients in shareholder derivative suits and other shareholder-related disputes.

Molly regularly represents companies and their officers and directors in connection with investigations by the SEC, DOJ, FINRA and other state and federal agencies. She has defended clients in SEC and DOJ enforcement actions. Molly's litigation experience also includes defending against allegations of securities fraud, the False Claims Act, and mail and wire fraud.

Molly's pro bono experience focuses on the assisted reproductive technology space, where she has become a go-to strategic advisor. In addition to representing individuals at all stages of the ART lifecycle, Molly regularly counsels organizations affected by assisted reproductive technology and third-party reproduction. Molly has appeared on The Doctors and in the Wall Street JournalNew York Times, and New York Magazine commenting on regulation and litigation in the gamete donation industry. Most recently, Molly secured a favorable ruling from the FDA on behalf of her clients.

Prior to 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 and worked in the Massachusetts Legislature.

Practice:

  • International Trade and Investment
  • 美国《反海外腐败法》(FCPA)与反腐败
  • 反洗钱与银行保密法
  • Mergers & Acquisitions
  • Responsible Business
  • Strategic Advisory & Government Enforcement (SAGE)

Jeanine P. McGuinness 合伙人

Washington, D.C.

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, defense, space, telecommunications, energy, and infrastructure companies, among others.

Examples of Jeanine’s experience include:

  • Represents clients in preparing voluntary self-disclosures, administrative subpoena responses and license applications, and represents companies in connection with enforcement actions by the Treasury Department’s Office of Foreign Assets Control (OFAC)
  • Provides policy and compliance advice to clients affected by frequent changes in U.S. sanctions, including sanctions targeting Iran, Cuba, and Russia/Ukraine
  • Assists foreign purchasers of U.S. companies in national security reviews, including navigating the CFIUS process, through preparation of notices, meetings with CFIUS member agencies, advising on follow-on investigations, and negotiating and implementing mitigation agreements
  • Assists clients in developing and updating economic sanctions, anti-money laundering, and anti-corruption compliance policies and procedures
  • Represents financial institutions in connection with U.S. federal and state enforcement actions regarding compliance with U.S. anti-money laundering laws and regulations
  • Represents lenders, underwriters, borrowers, and issuers in international lending and capital markets transactions regarding sanctions, anti-corruption, and anti-money laundering issues
  • Advises a U.S. trade association and its member banks regarding U.S. sanctions, anti-corruption, and anti-money laundering issues in lending transactions, and prepares guidance for the industry on these matters
  • Advises financial institutions on the application of U.S. anti-money laundering regulations, with specific emphasis on customer identification program (CIP)/know your customer (KYC)/customer due diligence (CDD) requirements and suspicious activity reporting requirements
  • Regularly advises private equity and hedge funds regarding compliance with U.S. anti-money laundering and sanctions laws and regulations, including with respect to appropriate provisions in subscription materials and enhanced due diligence on high-risk investors
  • Advises clients regarding sanctions-related inquiries from the Securities and Exchange Commission (SEC) and state agencies implementing divestment laws and assists clients in preparing sanctions-related disclosure for inclusion in annual reports to the SEC

Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019, 2020, 2021, and 2022. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."

Practice:

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

Ryann Rae McMurry 主理律师

Los Angeles

Ryann's practice focuses on representing foreign and domestic individuals and companies in a broad range of industries in anti-corruption compliance, government investigations, and white collar criminal defense matters. Her experiences include conducting internal investigations and representing companies in investigations by the U.S. Department of Justice and the U.S. Securities & Exchange Commission and working with companies to develop and enhance their corporate compliance programs. She also represents clients in matters involving complex civil and criminal litigation matters. Ryann joined Orrick after completing a one-year fellowship as an Orrick Fellow at ACLU of Northern California.

432672

Practice:

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

Adam Miller 高级顾问律师

Washington, D.C.

Recognized by Legal 500, he has been involved in major high-stakes litigation matters involving alleged Foreign Corrupt Practices Act (FCPA) violations, Securities and Exchange Commission (SEC) investigations and enforcement actions, and securities fraud class actions.

Prior to joining Orrick, Adam was senior counsel at Buckley LLP and an associate at Mayer Brown and Jenner & Block.

Practice:

  • State Attorneys General Investigations & Enforcement
  • White Collar, Investigations, Securities Litigation & Compliance
  • Strategic Advisory & Government Enforcement (SAGE)

Brian T. Moran 合伙人

西雅图

As the U.S. Attorney in Seattle, Brian led the first U.S. attorney’s office in the country to confront the challenges of the Covid-19 crisis. He led the office’s response to unprecedented civil unrest, and prosecuted an array of crimes ranging from hate crimes perpetrated by neo-Nazis to sophisticated data breaches by cyber criminals, and he pursued drug and human traffickers. He served on the Native American Issues (subcommittee), and the Border States and marijuana enforcement U.S. Attorney Work Groups. Brian earned wide bipartisan support for his leadership and was recently selected to serve on the Western District of Washington’s federal judicial selection committee.

During his 15 years serving in the office of the Washington State Attorney General, including as the Chief Deputy Attorney General, Brian was the top legal advisor to the Attorney General and had a significant role in the office’s legal strategy and policy initiatives, including matters related to consumer protection, data breaches, unfair competition, and public records. He frequently worked with the state legislature and state agencies to draft, implement, or amend state law in important areas such as consumer protection, the powers and duties of the Attorney General, public records, tort liability, public safety, and criminal law.

Brian has conducted numerous high-profile investigations for government agencies. In private practice, he has represented Fortune 100 companies, financial institutions, and tech innovators under investigation by state Attorneys General and other regulatory bodies.

Prior to his Chief Deputy appointment, Brian served as the Attorney General’s chief criminal prosecutor and as a Senior Deputy Prosecutor with the Office of the Kitsap County Prosecuting Attorney. His extensive trial and litigation experience includes white collar fraud, public corruption, environmental, and criminal and civil matters. Brian has tried over 100 cases through verdict, including 35 homicides and three death penalty cases.