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432311

Practice:

  • 复杂诉讼与争议解决
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)

Michael Rosenberg 高级律师

Chicago

Mike has represented clients in an array of matters, including employment, breach of contract and IP disputes, consumer protection class actions, and Securities and Exchange Commission (SEC) and Department of Justice (DOJ) investigations. His experience also includes advising software and financial services companies on privacy and regulatory issues, including with respect to the EU General Data Protection Regulation (GDPR), the Gramm-Leach-Bliley Act (GLBA) and the California Consumer Privacy Act (CCPA). In helping clients ensure regulatory compliance, Mike also prepares data privacy and cybersecurity policies and procedures.

Prior to joining Orrick, Mike was an associate at Buckley LLP’s Chicago Office, and practiced at two law firms in New York City. He is a Certified Information Privacy Professional (CIPP/US).

432311

Practice:

  • 复杂诉讼与争议解决
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)

Michael Rosenberg 高级律师

Chicago

Mike has represented clients in an array of matters, including employment, breach of contract and IP disputes, consumer protection class actions, and Securities and Exchange Commission (SEC) and Department of Justice (DOJ) investigations. His experience also includes advising software and financial services companies on privacy and regulatory issues, including with respect to the EU General Data Protection Regulation (GDPR), the Gramm-Leach-Bliley Act (GLBA) and the California Consumer Privacy Act (CCPA). In helping clients ensure regulatory compliance, Mike also prepares data privacy and cybersecurity policies and procedures.

Prior to joining Orrick, Mike was an associate at Buckley LLP’s Chicago Office, and practiced at two law firms in New York City. He is a Certified Information Privacy Professional (CIPP/US).

353670

Practice:

  • 政府调查与执法行动
  • False Claims Act
  • Life Sciences & HealthTech
  • White Collar, Investigations, Securities Litigation & Compliance
  • 美国《反海外腐败法》(FCPA)与反腐败
  • Litigation for the Life Sciences & HealthTech Sector
  • Whistleblower & Corporate Investigations
  • FDA & Healthcare Regulatory
  • 全球调查
  • Artificial Intelligence (AI)
  • 道德与合规
  • Strategic Advisory & Government Enforcement (SAGE)
  • 企业治理
  • 白领犯罪辩护

David Rhinesmith 合伙人

Washington, D.C.

David represents clients in matters involving the False Claims Act (FCA), the Anti-Kickback Statute, the Foreign Corrupt Practices Act (FCPA), federal securities laws, and the Food, Drug, and Cosmetic Act, among others. He has particular experience handling government investigations and complex civil litigation arising under state and federal false claims acts, including whistleblower-initiated FCA suits. His litigation experience includes oral argument before the First Circuit and state appellate courts, leading briefing in federal and state trial and appellate courts, and deposing senior government officials.

David routinely leads internal investigations relating to a range of ethics, fraud, and corruption issues, including bribery, corruption, accounting fraud, revenue recognition, embezzlement, and other misconduct. David also has extensive compliance experience. He served as Global Investigations & Compliance Counsel at a leading medical device company, and served as Counsel with the Legal Compliance & Investigations team at one of the world's largest technology companies (both client secondments). He played a key role in multiple DOJ- and SEC-appointed corporate compliance monitorships, as both counsel to the Monitor and helping clients successfully navigate monitorships. He routinely works with clients to develop and enhance their compliance programs.

David previously worked as an Assistant Attorney General in the Massachusetts Attorney General’s Office, serving as lead counsel in more than a dozen criminal and civil matters at all levels of federal and state court.

David is the hiring partner for the Washington, D.C. office and partner in charge of Orrick's D.C. summer program. He serves as firm-wide staffing partner for his practice group and is a member of the practice's professional development committee.

In 2017, 2018, 2019, and 2020 David was selected to the Washington, D.C. Super Lawyers Rising Stars list.

353670

Practice:

  • 政府调查与执法行动
  • False Claims Act
  • Life Sciences & HealthTech
  • White Collar, Investigations, Securities Litigation & Compliance
  • 美国《反海外腐败法》(FCPA)与反腐败
  • Litigation for the Life Sciences & HealthTech Sector
  • Whistleblower & Corporate Investigations
  • FDA & Healthcare Regulatory
  • 全球调查
  • Artificial Intelligence (AI)
  • 道德与合规
  • Strategic Advisory & Government Enforcement (SAGE)
  • 企业治理
  • 白领犯罪辩护

David Rhinesmith 合伙人

Washington, D.C.

David represents clients in matters involving the False Claims Act (FCA), the Anti-Kickback Statute, the Foreign Corrupt Practices Act (FCPA), federal securities laws, and the Food, Drug, and Cosmetic Act, among others. He has particular experience handling government investigations and complex civil litigation arising under state and federal false claims acts, including whistleblower-initiated FCA suits. His litigation experience includes oral argument before the First Circuit and state appellate courts, leading briefing in federal and state trial and appellate courts, and deposing senior government officials.

David routinely leads internal investigations relating to a range of ethics, fraud, and corruption issues, including bribery, corruption, accounting fraud, revenue recognition, embezzlement, and other misconduct. David also has extensive compliance experience. He served as Global Investigations & Compliance Counsel at a leading medical device company, and served as Counsel with the Legal Compliance & Investigations team at one of the world's largest technology companies (both client secondments). He played a key role in multiple DOJ- and SEC-appointed corporate compliance monitorships, as both counsel to the Monitor and helping clients successfully navigate monitorships. He routinely works with clients to develop and enhance their compliance programs.

David previously worked as an Assistant Attorney General in the Massachusetts Attorney General’s Office, serving as lead counsel in more than a dozen criminal and civil matters at all levels of federal and state court.

David is the hiring partner for the Washington, D.C. office and partner in charge of Orrick's D.C. summer program. He serves as firm-wide staffing partner for his practice group and is a member of the practice's professional development committee.

In 2017, 2018, 2019, and 2020 David was selected to the Washington, D.C. Super Lawyers Rising Stars list.

Practice:

  • Cyber, Privacy & Data Innovation
  • 政府调查与执法行动
  • 内部调查

Meg Hennessey 顾问律师

旧金山; 橘郡

Meg helps online service providers comply with online safety and consumer protection laws by marrying her knowledge of the data-driven environment with a decade of experience in white-collar and regulatory investigations. She also advises her clients on developing Trust & Safety compliance programs to manage the risks of misleading or harmful content online such as child exploitation or hate speech that could lead to investigations or litigation.

As a crisis responder, Meg assists clients at every stage, from starting a dialogue with regulators to responding to formal inquiries to managing investigations. She has led diverse teams of lawyers and consultants in conducting investigations, including those initiated by the DOJ, SEC, FTC, OIG, State AGs, and Congress. She has also acted on both sides of corporate Monitorships, serving on two Monitorship teams, and representing two international companies undergoing years-long scrutiny of an external Monitor. This experience provides her with unique insight into best practices in the assessment and development of ethics, integrity, and online safety trust and compliance programs.

Meg co-leads Orrick’s Orange County women’s inclusion network. Early in her career, she worked with LGBTQ+ youth at the National Center for Lesbian Rights and in the Juvenile Unit at the Santa Clara County Office of the Public Defender. She works pro bono for immigration and women's health organizations. She lives in California with her spouse and kids.

Practice:

  • Cyber, Privacy & Data Innovation
  • 政府调查与执法行动
  • 内部调查

Meg Hennessey 顾问律师

旧金山; 橘郡

Meg helps online service providers comply with online safety and consumer protection laws by marrying her knowledge of the data-driven environment with a decade of experience in white-collar and regulatory investigations. She also advises her clients on developing Trust & Safety compliance programs to manage the risks of misleading or harmful content online such as child exploitation or hate speech that could lead to investigations or litigation.

As a crisis responder, Meg assists clients at every stage, from starting a dialogue with regulators to responding to formal inquiries to managing investigations. She has led diverse teams of lawyers and consultants in conducting investigations, including those initiated by the DOJ, SEC, FTC, OIG, State AGs, and Congress. She has also acted on both sides of corporate Monitorships, serving on two Monitorship teams, and representing two international companies undergoing years-long scrutiny of an external Monitor. This experience provides her with unique insight into best practices in the assessment and development of ethics, integrity, and online safety trust and compliance programs.

Meg co-leads Orrick’s Orange County women’s inclusion network. Early in her career, she worked with LGBTQ+ youth at the National Center for Lesbian Rights and in the Juvenile Unit at the Santa Clara County Office of the Public Defender. She works pro bono for immigration and women's health organizations. She lives in California with her spouse and kids.

Practice:

  • Finance Sector
  • 复杂诉讼与争议解决
  • Financial Services Litigation
  • 证券诉讼、集体诉讼与股东派生诉讼
  • White Collar, Investigations, Securities Litigation & Compliance
  • 内部调查
  • 审判
  • 破产诉讼

Darrell Cafasso 合伙人

New York

Prior to joining Orrick, Darrell served as the Global Head of Litigation and Regulatory Proceedings at Goldman Sachs, where he served as a key advisor to the firm and oversaw litigation, arbitration, and other disputes, as well as regulatory, criminal, and investigative proceedings, affecting Goldman Sachs, its world-wide affiliates, or their employees. In this role, Darrell managed a large international team of lawyers that determined legal strategy for threatened or actual litigations, regulatory and criminal matters and other contentious proceedings, oversaw internal investigations, and advised legal and business constituencies on legal, reputational and regulatory risks and issues involving all businesses of Goldman Sachs including investment banking, global markets, merchant banking, research, trading, lending, M&A, asset and wealth management, and consumer lending. Darrell was responsible for the firm’s most critical litigation and regulatory matters and successfully resolved a number of important matters on behalf of the firm.

Before joining Goldman Sachs in 2018, Darrell was a litigation partner at Sullivan & Cromwell LLP. Over the years, Darrell has litigated a broad range of commercial cases, including in the areas of securities, banking, financial services, antitrust, consumer financial products, products liability, business torts, bankruptcy litigation, ERISA and other complex corporate litigation. For example, Darrell has represented several financial institutions and public companies, including Goldman Sachs, JPMorgan, Moody’s, Banco Popular, and Fiat Chrysler, in numerous securities class actions, shareholder litigations and other disputes.

Darrell also has guided corporate and individual clients across the globe through multi-billion-dollar investigations, enforcement proceedings, and significant compliance matters including a wide range of matters before the DOJ, the SEC, the CFTC, FINRA, the Federal Reserve Bank, the New York Department of Financial Services and various state attorneys general, and foreign bank regulators. For example, Darrell advised Goldman Sachs in reaching coordinated resolutions in multiple criminal and regulatory investigations in jurisdictions around the world relating to an alleged multi-billion-dollar money laundering and corruption scheme involving the Malaysian sovereign development company, 1MDB, and senior public officials in Malaysia and the United Arab Emirates. Darrell also served as lead counsel to one of the preeminent automobile manufacturers in multiyear criminal and regulatory investigations relating to diesel emissions, sales reporting and bribery issues.

Practice:

  • Finance Sector
  • 复杂诉讼与争议解决
  • Financial Services Litigation
  • 证券诉讼、集体诉讼与股东派生诉讼
  • White Collar, Investigations, Securities Litigation & Compliance
  • 内部调查
  • 审判
  • 破产诉讼

Darrell Cafasso 合伙人

New York

Prior to joining Orrick, Darrell served as the Global Head of Litigation and Regulatory Proceedings at Goldman Sachs, where he served as a key advisor to the firm and oversaw litigation, arbitration, and other disputes, as well as regulatory, criminal, and investigative proceedings, affecting Goldman Sachs, its world-wide affiliates, or their employees. In this role, Darrell managed a large international team of lawyers that determined legal strategy for threatened or actual litigations, regulatory and criminal matters and other contentious proceedings, oversaw internal investigations, and advised legal and business constituencies on legal, reputational and regulatory risks and issues involving all businesses of Goldman Sachs including investment banking, global markets, merchant banking, research, trading, lending, M&A, asset and wealth management, and consumer lending. Darrell was responsible for the firm’s most critical litigation and regulatory matters and successfully resolved a number of important matters on behalf of the firm.

Before joining Goldman Sachs in 2018, Darrell was a litigation partner at Sullivan & Cromwell LLP. Over the years, Darrell has litigated a broad range of commercial cases, including in the areas of securities, banking, financial services, antitrust, consumer financial products, products liability, business torts, bankruptcy litigation, ERISA and other complex corporate litigation. For example, Darrell has represented several financial institutions and public companies, including Goldman Sachs, JPMorgan, Moody’s, Banco Popular, and Fiat Chrysler, in numerous securities class actions, shareholder litigations and other disputes.

Darrell also has guided corporate and individual clients across the globe through multi-billion-dollar investigations, enforcement proceedings, and significant compliance matters including a wide range of matters before the DOJ, the SEC, the CFTC, FINRA, the Federal Reserve Bank, the New York Department of Financial Services and various state attorneys general, and foreign bank regulators. For example, Darrell advised Goldman Sachs in reaching coordinated resolutions in multiple criminal and regulatory investigations in jurisdictions around the world relating to an alleged multi-billion-dollar money laundering and corruption scheme involving the Malaysian sovereign development company, 1MDB, and senior public officials in Malaysia and the United Arab Emirates. Darrell also served as lead counsel to one of the preeminent automobile manufacturers in multiyear criminal and regulatory investigations relating to diesel emissions, sales reporting and bribery issues.

740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • International Arbitration and Dispute Resolution
  • Supreme Court and Appellate

Richard A. Martin 高级顾问律师

New York

In his previous role at Orrick, Dick was a partner in the New York office, and a member of the Securities Litigation, Investigations and Enforcement Group. His practice focused on accountants’ liability, securities and commercial litigation, as well as arbitration and international and domestic white-collar criminal law. Dick is now Senior Counsel at Orrick, and while he continues to contribute to the work of those groups, his primary focus is on assisting our pro bono client, the Center for Reproductive Rights.

Dick has been involved in litigation in the state and federal courts of the United States, Europe, Asia and the Americas for more than 40 years. From June 1987 to August 1990, Dick served as Special Representative of the Attorney General, located at the United States Embassy in Rome, Italy. There he represented the Department of Justice in Europe and handled extradition and mutual assistance matters throughout Europe and North Africa, among other duties. In August, 1990, Dick’s contributions to the Administration of Justice in Italy were recognized when he was named “Commendatore al Merito della Republica Italiana”, the Italian Legion of Honor.

Prior to transferring to Rome, Dick served as an Assistant United States Attorney for the Southern District of New York, from January 1980 to June 1987. Dick received numerous commendations for his work in the United States Attorney’s Office, including the Distinguished Service Award from the Department of Justice for his leadership role in the case known as the “Pizza Connection”. Dick has been fluent in Italian since he was awarded an AFS scholarship for the school-year program in Naples, Italy, where he attended Liceo Classico.

740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • International Arbitration and Dispute Resolution
  • Supreme Court and Appellate

Richard A. Martin 高级顾问律师

New York

In his previous role at Orrick, Dick was a partner in the New York office, and a member of the Securities Litigation, Investigations and Enforcement Group. His practice focused on accountants’ liability, securities and commercial litigation, as well as arbitration and international and domestic white-collar criminal law. Dick is now Senior Counsel at Orrick, and while he continues to contribute to the work of those groups, his primary focus is on assisting our pro bono client, the Center for Reproductive Rights.

Dick has been involved in litigation in the state and federal courts of the United States, Europe, Asia and the Americas for more than 40 years. From June 1987 to August 1990, Dick served as Special Representative of the Attorney General, located at the United States Embassy in Rome, Italy. There he represented the Department of Justice in Europe and handled extradition and mutual assistance matters throughout Europe and North Africa, among other duties. In August, 1990, Dick’s contributions to the Administration of Justice in Italy were recognized when he was named “Commendatore al Merito della Republica Italiana”, the Italian Legion of Honor.

Prior to transferring to Rome, Dick served as an Assistant United States Attorney for the Southern District of New York, from January 1980 to June 1987. Dick received numerous commendations for his work in the United States Attorney’s Office, including the Distinguished Service Award from the Department of Justice for his leadership role in the case known as the “Pizza Connection”. Dick has been fluent in Italian since he was awarded an AFS scholarship for the school-year program in Naples, Italy, where he attended Liceo Classico.

740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • 复杂诉讼与争议解决
  • 审判

William Alderman 高级顾问律师

旧金山

Bill is additionally recognized for the results he has obtained in insurance coverage, employee benefits, and federal and state antitrust disputes. He commits a substantial part of his time to pro bono representation and to representation of the firm.

Representing clients in class and derivative actions, Bill's approach is to minimize his clients’ overall cost through careful strategic planning, dispositive motions and aggressive negotiation. Only three of the many securities class actions he has defended have resulted in any settlement payment by his client or its carrier. Of his nearly 100 motions to dismiss securities class, mass or derivative actions since 1996, more than 90 percent were granted in their entirety (most with prejudice), while others were granted in part or led to a successful motion for summary judgment.

740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • 复杂诉讼与争议解决
  • 审判

William Alderman 高级顾问律师

旧金山

Bill is additionally recognized for the results he has obtained in insurance coverage, employee benefits, and federal and state antitrust disputes. He commits a substantial part of his time to pro bono representation and to representation of the firm.

Representing clients in class and derivative actions, Bill's approach is to minimize his clients’ overall cost through careful strategic planning, dispositive motions and aggressive negotiation. Only three of the many securities class actions he has defended have resulted in any settlement payment by his client or its carrier. Of his nearly 100 motions to dismiss securities class, mass or derivative actions since 1996, more than 90 percent were granted in their entirety (most with prejudice), while others were granted in part or led to a successful motion for summary judgment.