Celesq® Presenters

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Bradley  Henry, Esq.

Brad Henry is a partner in M&R’s New York office, a board-certified criminal trial specialist and the firm's White-Collar Defense & Investigations Chair. He represents entities and individuals in criminal and regulatory litigation and government investigations, international arbitrations, and internal investigations involving securities fraud, Foreign Corrupt Practices Act and export violations, bank secrecy and money laundering offenses, public corruption, U.S. economic sanctions violations, corporate financial fraud, and theft of trade secrets. Brad has defended clients across industries, including banking and financial services, textiles, construction, mining, nuclear, tobacco, and manufacturing.

As a matter of practice, Brad represents clients in matters involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section., Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, and other federal, state and local agencies. Internationally, he has arbitrated cases before the International Chamber of Commerce (ICC) and the International Centre for Settlement of Investment Disputes (ICSID).

Formerly a name partner and managing white-collar partner of a boutique disputes and investigations law firm, Brad continues to be a frequent legal commentator and speaker, providing his view on a range of white-collar and compliance topics, as well as U.S. economic sanctions, the Foreign Corrupt Practices Act, and cross-border investigations. In addition, Brad serves as a co-chair of the U.S. Chamber of Commerce’s U.S.-Turkey Business Council Ad Hoc Legal Working Group.

Programs by Bradley  Henry, Esq..

With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and e...

Program Number
31290
Program Date
2021-11-08
Category
Banking & Finance LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida EligibleTechnology Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study