February 22, 2018

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



Upcoming Legal Education Events

Tuesday, February 27, 2018
Wednesday, February 28, 2018
Wednesday, February 28, 2018
Sunday, March 4, 2018
Wednesday, March 14, 2018
Wednesday, April 11, 2018
Thursday, April 19, 2018
Wednesday, May 9, 2018