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Practice:

  • Antitrust & Competition
  • Mergers & Acquisitions
  • Complex Litigation & Dispute Resolution
  • Class Action Defense
  • Global Compliance & Regulatory
  • Strategic Advisory & Government Enforcement (SAGE)

Amy W Ray Partner

Washington, D.C.

Amy currently represents non-parties in multiple competition enforcement actions pending in federal district court, including in: U.S. v. Google, Colorado v. Google as well as FTC v. Facebook. A Fellow of the Litigation Counsel of America, she was also featured as one of Global Competition Review’s “40 Under 40 – Class of 2016” antitrust lawyers.

Among her notable transactional representations are matters at the intersection of antitrust and technology, such as her key role in Microsoft's acquisitions of LinkedIn and Skype.

Amy regularly advises both on strategic transactions as well as the Hart-Scott-Rodino Act. Additionally, she counsels on substantive antitrust issues that may arise in commercial relationships and compliance, such as vertical pricing and distribution.

The Legal 500 US 2020 rankings recently recognized Amy both for merger control and cartel investigations with a client testimonial:

“Amy Ray stands out as someone who has worked hard to understand our business and routinely brings her considerable experience and expertise to bear on important issues for us, always with a client-service focus. A true partner.”

Her pro bono matters include a case for which the Washington Lawyers' Committee for Civil Rights and Urban Affairs recognized her team for its contribution to fair housing litigation. She also served for several years on the prestigious U.S. National Women's Law Center Leadership Advisory Committee.

Amy was an inaugural board member of the Law360 Competition Editorial Advisory Board and continues in that role today.

431475

Practice:

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

Christopher Regan Partner

Washington, D.C.

Chris has represented numerous individual defendants in parallel proceedings involving the Department of Justice (DOJ), the SEC and state attorneys general investigations, as well as administrative and/or regulatory enforcement litigation with agencies such as the Federal Housing Finance Agency (FHFA), Federal Deposit Insurance Corporation (FDIC), the Federal Reserve and the Office of the Comptroller of the Currency (OCC).

His broad range of experience includes conducting internal investigations and the defense of criminal and/or grand jury investigations involving accounting fraud, disclosure issues, internal controls and corporate governance, tax fraud, Foreign Corrupt Practices Act (FCPA) violations, antitrust violations, mail and wire fraud, theft of trade secrets and a wide array of environmental crimes. He has been involved in all aspects of the SEC’s enforcement program including the Wells process and the emerging issues surrounding the agency’s whistleblower programs and employee protections thereunder.

His environmental practice ranges from conducting internal investigations to trial defense, with a strong focus on the unique suspension and debarment issues that arise under the Environmental Protection Agency's (EPA) program. In addition to his civil and criminal enforcement experience, Chris is proficient with lender liability issues, environmental due diligence, toxic tort ligation, superfund cost recovery and contribution actions and compliance planning for environmental health and safety issues.

Chris is recognized in Chambers as a Recognized Practitioner in D.C. White Collar Crime & Government Investigations, in Legal 500 for Corporate Investigations and White Collar Criminal Defense, and Best Lawyers in America in the fields of Criminal Defense: White-Collar, Corporate Governance Law, Corporate Compliance Law, and Litigation - Securities.

Prior to joining Orrick, Chris was a partner at Buckley LLP.

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech
  • Cyber, Privacy & Data Innovation
  • Mergers & Acquisitions
  • Blockchain & Digital Assets
  • Japan
  • China

Nathaniel Reisenburg Managing Associate

New York

Nathaniel counsels banks, blockchain exchanges, cryptocurrency issuers, financial institutions, technology companies, money transmitters, online gaming platforms, payment processors, and private equity firms. His practice includes services related to anti-money laundering, data collection and processing, internal investigations and risks assessments, money transmitter licensing, blockchain token offerings, mergers and acquisitions, money transmitter licensing, venture capital financing activities, and general corporate matters.

Following law school, Nathaniel co-founded a legaltech company in Japan, and developed the initial machine learning models and a front end used for an initial product offering. Nathaniel has since leveraged his development experience to communicate with and advise blockchain and machine learning ventures. In addition, Nathaniel has also lectured at Peking University in China, teaching constitutional law and an introductory class on U.S. legal principles, giving Nathaniel a unique perspective into the Chinese market.

Prior to joining Orrick’s New York office, he was an associate at the firm's Tokyo office. In addition, prior to law school, Nathaniel served for four years in the Canadian Army as an enlisted soldier tasked to conduct armored reconnaissance.  

353670

Practice:

  • Government Investigations and Enforcement Actions
  • False Claims Act
  • Life Sciences & HealthTech
  • White Collar, Investigations, Securities Litigation & Compliance
  • FCPA & Anti–Corruption
  • Litigation for the Life Sciences & HealthTech Sector
  • Whistleblower & Corporate Investigations
  • FDA & Healthcare Regulatory
  • Global Investigations
  • Artificial Intelligence (AI)
  • Ethics & Compliance
  • Strategic Advisory & Government Enforcement (SAGE)
  • Corporate Governance
  • White Collar Criminal Defense

David Rhinesmith Partner

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.

431494

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Clinton Rockwell Partner

Santa Monica; San Francisco

Clint previously led Orrick’s global Financial & Fintech Advisory practice, a team that delivers synthesized regulatory, enforcement and transactional advice to more than 700 fintech market participants, as well as other leading financial institutions and funds.

Since 2010, Clint has been featured as a leading advisor in Chambers USA in the area of Financial Services Regulation: Consumer Finance (Compliance). Chambers has described him as "very adept at seeing legal issues from a business perspective and very good at protecting the interests of his client … a phenomenal lawyer." He is a member of the American Bar Association Consumer Financial Services Committee, the University of London Post Graduate Law Society and the Bentham Society at University College London.

Clint was one of the original members of Buckley Kolar LLP and served as Co-Managing Partner and a member of the partner board at Buckley LLP. Prior to joining Buckley, he was with Goodwin Procter LLP in Washington, D.C.

432311

Practice:

  • Complex Litigation & Dispute Resolution
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)

Michael Rosenberg Senior Associate

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).