McGovern | Weems

McGovern | Weems

法律服务

New York,NY 514 位关注者

Advocates. Advisors. Defenders.

关于我们

The McGovern | Weems law firm offers clients uncommon skill and perspective, drawing from the unique backgrounds and global experience of its founders, Bill McGovern and Wade Weems. Bill is a former prosecutor, SEC enforcement attorney, and regulatory advisor to a global bank. Wade is a former U.S. Department of Justice prosecutor who led nation-building operations with the U.S. military and the U.S. State Department. Wade and Bill worked together at Kobre & Kim LLP, and helped establish that firm’s Asia footprint and cross-border white collar defense and investigations practice. Advocates. Advisors. Defenders. Business Advisory ? Regulatory Investigations + Enforcement ? Internal Investigations ? White Collar Criminal Matters ? Monitorships

网站
www.mcgovernweems.com
所属行业
法律服务
规模
2-10 人
总部
New York,NY
类型
合营企业

地点

  • 主要

    3 Columbus Circle

    15th Floor

    US,NY,New York,10019

    获取路线

McGovern | Weems员工

动态

  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    查看Scott Armstrong的档案,图片

    Experienced Trial Lawyer | Former Federal Prosecutor | White-Collar Defense for Individuals at McGovern Weems LLC

    The WSJ's article over the weekend about the investigation of Ken Leech for "cherry picking" -- the practice of allocating profitable trades to one account and saddling another account with less profitable trades -- underscores a few critical points for DOJ enforcement: 1. DOJ now has the "big data" tools to investigate and charge these cases. 2024 shows these results: two financial advisors were respectively sentenced for "cherry-picking" schemes. In January, a commodity-trading advisor in Miami was sentenced for a "cherry- picking" scheme involving cryptocurrency futures. In September, an investment advisor in Connecticut was also sentenced for a similar scheme involving securities. As these cases show, these schemes cut across asset classes. 2. "Cherry-picking" cases are no longer solely SEC/CFTC actions. They are now frequently worked in parallel by DOJ and civil regulators. 3. These cases take a long time to investigate. DOJ and SEC/CFTC have improving tools to identify patterns in voluminous trade data. But doing so takes a lot of time. The data's complex nature also creates openings for defense arguments that the government's conclusions about the data are either unfair or wrong.

    The $55 Billion Customer Exodus Rocking Franklin Templeton

    The $55 Billion Customer Exodus Rocking Franklin Templeton

    wsj.com

  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    Prior to our event at the Oyster Bar last week, the McGovern Weems team gathered for dinner and took our first group photo. It was great to finally meet the full team in person after working remotely! Colleagues from New York, Minnesota, DC, and Texas came together, strengthening connections and sharing ideas. Exciting times ahead as we continue to grow!

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    We’re excited for tomorrow’s event in NYC, hosted by TradingHub where Scott Armstrong will be discussing strategies to combat market manipulation. We will get the opportunity to see experts like Shayne Ganeson, CFA and Elizabeth Lan Davis share their insights. #MarketManipulation ?#TradingHub

    查看Scott Armstrong的档案,图片

    Experienced Trial Lawyer | Former Federal Prosecutor | White-Collar Defense for Individuals at McGovern Weems LLC

    Thanks to TradingHub for the invitation to speak at tomorrow's event in NYC about combatting market manipulation. Looking forward to sharing the stage with Shayne Ganeson, CFA and Elizabeth Lan Davis.

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    We are thrilled to announce that Scott Armstrong has joined McGovern Weems LLC. Scott strengthens our growing white-collar defense practice and will leverage his substantial experience at the DOJ to defend individuals in white-collar investigations and at trial. Over nearly a decade at the Department of Justice, Scott most recently served as an Assistant Chief in the DOJ’s Fraud Section, leading thirteen jury trials involving healthcare fraud, securities fraud, and cryptocurrency manipulation. His impressive track record in trying and supervising complex, multimillion-dollar fraud cases, as well as spearheading the DOJ's Appalachian Regional Prescription Opioid Strike Force, makes him a valuable addition to our firm. Scott will be based out of Washington, D.C. We look forward to the journey ahead with Scott on our team! [https://shorturl.at/SFoeA] #WhiteCollarDefense #TrialLawyer #Healthcare #Cryptocurrency #DOJ #FinancialFraud #OpioidCrisis #McGovernWeems #DOJAlumni #FederalProsecutor #WhiteCollarCrime ? ?

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    We are excited to welcome Alec Chiquoine to the McGovern Weems team. Alec brings a wealth of experience to our firm, where he represents individuals and institutions in criminal and civil matters, focusing on white-collar defense, government investigations, and high-stakes litigation. Alec previously served as an Assistant U.S. Attorney, prosecuting economic crimes and criminal conspiracies. He has extensive expertise in fraud and corruption cases, often involving international elements, as well as civil rights violations. Before joining McGovern Weems, Alec was Senior Counsel for the largest private corporation in the U.S., overseeing global investigations and defending the company in government inquiries. Alec began his legal career as a law clerk for Judge Susan Richard Nelson in the U.S. District Court for the District of Minnesota. Alec holds a J.D. from the University of Minnesota School of Law and a B.S. in Political Science from Beloit College. We are thrilled to have him on board. #McGovernWeems #WhiteCollarDefense #Litigation #LegalLeadership #LegalExpertise #GovernmentInvestigations

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    Congratulations to IJEOMA Onyejiaka on passing the New York State Bar Exam! We're thrilled to celebrate Ijeoma, our Law Clerk at McGovern Weems, as she marks this significant career milestone. A skilled lawyer trained in both Nigeria and the United States, Ijeoma continuously enhances our practice with her international expertise, insights, and commitment to excellence. Join us in congratulating Ijeoma on her achievement! #NYBarExam #Lawyer #LegalCommunity #McGovernWeems #Congratulations

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    Celebrating Justice and Reform at Cleveland State University School of Law William McGovern was honored to speak at the CSU School of Law, where he celebrated his childhood friend Sam Philpot's long-awaited parole and discussed crucial reforms in the parole process. Thanks to Dean Lee Fisher, Associate Deans Robert Triozzi and Jonathan Witmer-Rich for their support and for hosting this impactful event. Special thanks to Priscilla Philpot, Erika Cunliffe, Ronnie Cannon, Amber Hamlin, and the dedicated CSU law students. Your teamwork was key in achieving this milestone. #CSULaw #CSULawStudents #LegalReform #JusticeSystem #ParoleReform

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    Celebrating Justice and Reform at Cleveland State University School of Law! William McGovern was honored to speak at the CSU School of Law, where he celebrated his childhood friend Sam Philpot's long-awaited parole and discussed crucial reforms in the parole process. Thanks to Dean Lee Fisher, Associate Deans Robert Triozzi and Jonathan Witmer-Rich for their support and for hosting this impactful event. Special thanks to Priscilla Philpot, Erika Cunliffe, Ronnie Cannon, Amber Hamlin, and the dedicated CSU law students. Your teamwork was key in achieving this milestone. #CSULaw #LegalReform #JusticeSystem #ParoleReform

    • 该图片无替代文字
  • 查看McGovern | Weems的公司主页,图片

    514 位关注者

    We are thrilled to welcome Emily Notini to the McGovern | Weems team as an Associate Attorney. Emily specializes in commercial litigation, white-collar defense, and governmental inquiries. Her background at two prominent law firms, combined with her significant academic achievements, will enhance our firm’s capability to serve our clients well. We look forward to Emily's contributions to the firm, and we are excited about the benefits that her experience, expertise, and commitment will bring to our clients. #Welcome #NewHire #AssociateAttorney #LegalSector

    • 该图片无替代文字

相似主页