Jonathan N. Halpern is a litigation partner with Foley & Lardner LLP and leads the Government Enforcement, Compliance & White Collar Defense Practice in its New York office. A former federal prosecutor in the Southern District of New York, Mr. Halpern counsels and defends corporate and individual clients in a wide array of criminal and regulatory matters, including allegations involving the Foreign Corrupt Practices Act (FCPA); complex financial transactions; insider trading and other violations of the securities laws; health care and medical practice matters; false claims; federal tax; government contract fraud; export violations; environmental crimes; and art fraud.
Mr. Halpern has been called upon to counsel and represent corporate and individual clients in an extensive range of FCPA matters, including a wide spectrum of investigations, and compliance and due diligence matters. He also conducts FCPA training for business leaders, develops corporate FCPA policies and compliance programs, and devises due diligence protocols.
Articles in the National Law Review database by Jonathan N. Halpern