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John  Carney, Esq.

Co-leader of the firm's national White Collar, Investigations and Securities Enforcement and Litigation team, John Carney is a former Securities Fraud chief, assistant United States attorney, U.S. Securities and Exchange Commission (SEC) senior counsel and certified public accountant at a "Big Four" accounting firm. He is a seasoned advocate who represents public and private corporations and financial institutions in complex civil, regulatory and criminal law enforcement investigations and litigation, and advises and defends corporations and senior officers on FCPA compliance, investigation and defense. His experience conducting investigations of possible FCPA violations and other potentially improper foreign country-based financial transactions has included working on major matters in the BRIC countries – Brazil, Russia, India and China. Having litigated for, and against, the U.S. government, he strongly encourages clients to take preemptive governance and remediation measures to mitigate legal and reputational risk in today's increasingly aggressive law enforcement environment.

Based on his success representing institutional and individual clients in complex regulatory and law enforcement matters, John was recently listed as one of the best securities enforcement defense lawyers in the U.S. in the Securities Docket "Enforcement 40." He is ranked in Chambers USA and is also certified in financial forensics by the American Institute of Certified Public Accountants. He lectures extensively at domestic and international conferences and training seminars on anticorruption and anti­money-laundering laws, corporate governance, compliance and disclosure, insider trading, securities, tax and other financial crimes, and defending complex and multijurisdictional civil and criminal cases.

Programs by John  Carney, Esq..

This program will discuss the recent groundbreaking decision United States v. Blaszczak in which the United States Court of Appeals for the Second Circuit affirmed for the first time ever an insider trading conviction without proof of a personal bene...

Program Number
3060
Program Date
2020-02-18
Category
Arbitration & Alternative Dispute ResolutionBusiness LawCriminal Law & ProcedureCriminal Law & White CollarFederal CourtsFlorida EligibleInsider TradingLitigation & Litigation SkillsLitigation and AppealsRegulatory and Administrative LawTrial SkillsWhite Collar
State
CaliforniaFloridaGeorgiaNew JerseyNew YorkTexas Self Study