Mark E. Bini Photo

Mark is a former federal and state prosecutor who represents corporations and individuals in connection with government investigations, internal investigations, criminal and regulatory proceedings and related civil litigation. Mark has tried 25 cases, including some of the Department of Justice’s most complex financial fraud trials in recent years, and led multiple multi-year cross-border investigations of corporations and individuals. Mark has particular experience in investigations involving securities fraud, Foreign Corrupt Practices Act (FCPA) violations, cyber-crime, bank fraud, money laundering and Bank Secrecy Act (BSA) violations.


  • 福特汉姆大学法学院, 法学博士, cum laude
  • University of Virginia, 学士

  • 纽约
  • 佛罗里达州

  • 联邦地区法院 – 纽约南部地区
  • 美国纽约东区联邦地区法院
  • U.S. Court of Appeals - Second Circuit

  • Member, Federal Bar Council
  • Board member and audit committee chair, AHRC NYC, a non-profit that is one of the largest service providers for the developmentally disabled in New York City.

  • Honorable Peter K. Leisure, 联邦地区法院 – 纽约南部地区, 1 September 2001 to 1 September 2002