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Jacqueline Wolff is resident in our New York office. A former Assistant United States Attorney, and member of the White Collar, Trial, and Pharmaceutical Investigations Groups, her practice focuses on defending corporations and individuals accused of securities fraud, FCPA violations, healthcare fraud, FDCA violations, tax crimes, and other federal regulation-based crimes and assisting corporations in designing and implementing compliance programs. Ms. Wolff has extensive experience representing major corporations in the financial services and the pharmaceutical industries. She also has conducted numerous internal investigations and assisted in designing audit and compliance programs to address weaknesses in corporate systems.
Representative Matters
- Representation of Fortune 100 company in Department of Justice and SEC investigation into alleged FCPA violations.
- Representation of major pharmaceutical companies in criminal investigations relating to sales and marketing practices.
- Representation of international investment company officers in SEC investigation into securities fraud.
- Representation of major multinational corporation in acquisition due diligence inquiry into potential FCPA violations by target company.
- Designing FCPA Compliance Programs for several multi-national entities.
Previous Experience
- U.S. Attorney’s Office, District of New Jersey, Assistant United States Attorney, Frauds Division, and Chief, Environmental Crimes Unit (1984-1988)
Honors and Rankings
- New York Super Lawyers (2007)
- Commendation from the Attorney General of the United States (1989)
- NRC Commendation (1989)
- EPA Bronze Medal (1988)
Memberships and Affiliations
- Board of Directors, New York Council of Defense Lawyers, Member
- Board of Editors, Business Crimes Bulletin, Member
- Criminal Law Committee, Association of the Bar of the City of New York, Member
- National Association of Criminal Defense Lawyers, Member
Publications and Speeches
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