November 28, 2022

Volume XII, Number 332

Jennifer M. Maloney

Jennifer Maloney is an associate at the firm’s Pittsburgh office. She is a member of the investigations, enforcement and white collar practice group. Her global practice focuses on government investigations and enforcement actions, confidential internal investigations, and white collar defense.

Ms. Maloney has represented foreign and domestic companies, financial institutions, and individuals across a variety of industries in a wide range of investigations and enforcement actions by the U.S. Department of Justice (“DOJ”), the Securities and Exchange Commission (“SEC”), and other federal and state regulators. In particular, Ms. Maloney has extensive experience conducting cross-border investigations focused on Foreign Corrupt Practices Act (“FCPA”) violations, criminal tax fraud, and other misconduct. Through this experience, Ms. Maloney has advised clients on the subsequent enhancement of their compliance policies and procedures, including during the fulfillment of monitorship obligations.

Primary Practice

  • Investigations, Enforcement and White Collar

Secondary Practices

  • Anti-Bribery & Anti-Corruption

  • Internal Investigations

  • White Collar Crime

Articles in the National Law Review database by Jennifer M. Maloney

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