October 19, 2017

Joseph Facciponti

Joseph Facciponti is a special counsel in the firm’s New York office with 11 years of experience as a federal prosecutor and as corporate counsel at a large financial institution. His practice focuses on representing corporations, financial institutions and individuals in investigations, regulatory enforcement actions, and litigation concerning white collar crimes, computer crimes and commercial disputes.

Prior to joining Cadwalader, Joseph held an executive-level position in the legal department of HSBC Holdings, where he was responsible for leading global investigations of matters involving money laundering, sanctions, tax and anti-bribery laws, including the Foreign Corrupt Practices Act. As counsel for HSBC, Joseph also advocated for the bank’s interests before U.S. and foreign regulators as well as HSBC’s independent monitor.

Articles in the National Law Review database by Joseph Facciponti

TRENDING LEGAL ANALYSIS

Upcoming Legal Education Events

Wednesday, October 25, 2017
Tuesday, November 7, 2017
Wednesday, November 8, 2017