Government Enforcement and White Collar Crime
Warren Feldman has more than 30 years of experience representing clients in all aspects of regulatory enforcement, white-collar criminal matters and internal investigations. He defends corporations, other entities and individuals in all phases of criminal litigation, including investigations, trials and appeals, as well as in regulatory enforcement matters and related civil litigation.
Mr. Feldman is regularly called upon to guide clients through Foreign Corrupt Practices Act (FCPA) matters in connection with a variety of different industries, such as pharmaceuticals, health care, financial services and other worldwide businesses. He had led dozens of cross-border internal investigations for global multinationals, touching more than 20 countries in Europe, Asia and Latin America, many related to issues arising under the FCPA and other anti-corruption laws. He frequently advises on FCPA due diligence in connection with M&A and other corporate transactions. Mr. Feldman often speaks on legal and industry panels covering a broad spectrum of FCPA issues.
Mr. Feldman also advises clients on a wide range of government and regulatory investigations involving cartels and other antitrust violations, securities, mail, wire, accounting, bank, healthcare and customs fraud, tax evasion, money laundering and RICO. He has extensive experience interacting with prosecutors, regulators and other law enforcement officials on federal, state and international levels.
Mr. Feldman has published a number of articles on criminal defense issues in legal and trade journals. He was the partner in charge of pro bono at his previous global law firm for many years.
Mr. Feldman was selected for inclusion in Chambers USA: America’s Leading Lawyers for Business 2014. He repeatedly has been listed in The Best Lawyers in America and Who’s Who Legal.
J.D., Fordham University School of Law
A.B., Williams College