Jennifer is a partner in the Global Regulatory Enforcement Group in the New York office. She represents clients in regulatory, criminal, and compliance matters, as well as in complex commercial litigation in federal and state courts. Jennifer leads internal company investigations resulting from whistleblower complaints and subpoenas in advance of and in connection with government investigations. She also advises domestic and global companies on implementing corrective actions and presenting investigative findings to the government through the self-disclosure process.
Jennifer has defended public and private companies, as well as their officers and directors, in insider trading, market manipulation, fraud, antitrust and Foreign Corrupt Practices Act (FCPA) investigations by the SEC, CFTC, FINRA, DOJ, and New York DA’s and AG’s offices. Jennifer has managed large document productions in response to subpoenas, prepared and defended witnesses to give sworn testimony, and participated in proffers and settlement negotiations.
Jennifer has also defended financial institutions in investor litigation resulting from the financial crisis, and has counseled clients regarding recent regulatory requirements resulting from the Sarbanes-Oxley Act and Dodd-Frank Wall Street Reform and Consumer Protection Act.