August 21, 2019

Matthew G. Nielsen

Matthew Nielsen has over 17 years of experience defending corporations, corporate executives and employees, and securities industry professionals in civil and criminal investigations, as well as securities investigations and litigation. He represents US and international clients on matters related to federal and state securities laws, US export controls and sanctions laws and regulations, Foreign Corrupt Practices Act, whistleblower complaints, accounting fraud and healthcare fraud.

He regularly practices before state and federal regulatory and law enforcement agencies, including the US Securities and Exchange Commission (SEC), Department of Justice (DOJ), Commodities Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), state securities boards and state attorneys general.

Articles in the National Law Review database by Matthew G. Nielsen

LATEST LEGAL NEWS & ANALYSIS

TRENDING LEGAL ANALYSIS