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Mark Finucane’s practice focuses on representing institutions and individuals in high-stakes investigations involving issues relating to anti-corruption, money laundering, securities enforcement, and other matters presenting significant criminal and civil risk. Mr. Finucane regularly acts for clients in major multi-lateral investigations involving U.S. enforcement authorities. In addition to Mr. Finucane’s investigations practice, he regularly advises clients on compliance program obligations under the U.S. Foreign Corrupt Practices Act.

  • Representing a major financial institution in multi-agency investigation of foreign bribery relating to hiring practices.
  • Representing a special committee of the board of directors of a global non-profit organization in internal investigation of foreign bribery issues.
  • Representing a major financial institution in investigations into debt collection and foreclosure practices by state and federal regulators.
  • Representing two major financial institutions in criminal investigations related to alleged tax shelters.
  • Representing a major financial institution in U.S. Department of Justice investigation into the creation and underwriting of mortgage-backed securities.
  • Representing an energy production company in preliminary injunction litigation arising out of a consent solicitation.
  • Representing a private equity fund in litigation arising out of the fund’s successful acquisition of a company in a bidding war.
  • Representing an energy services company in insurance litigation over damage caused by Hurricane Sandy.
  • Representing a major sports league in insurance dispute and underlying litigation.

Pro Bono

  • Completed a full-time pro bono rotation at the Neighborhood Legal Services Program, representing low-income DC residents in family law matters.
  • Represented a political party under investigation by the Department of Justice.