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Jacqueline Wolff is resident in our New York office. A former Assistant United States Attorney with years of trial experience and a member of the White Collar Defense Group her practice focuses on defending corporations and individuals in a wide array of criminal matters including alleged FCPA violations, healthcare fraud, securities fraud, Food Drug & Cosmetic Act violations, tax crimes, and corporate immigration crimes. She has conducted numerous internal investigations and assisted companies in designing compliance programs to address weaknesses in their 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 (2007-2009)
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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