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QUALIFICATION SUMMARY: • Seasoned investigations executive with experience in conducting, managing and supervising large, complex international investigations involving computer intrusions, cybercrime, large-scale fraud, money laundering and public corruption.• Compliance attorney with experience advising large, sophisticated clients concerning the legal use of the latest investigative technologies in the United States and abroad.• Expert on international law enforcement, intelligence and cybercrime issues with experience working closely with law enforcement and intelligence service representatives in countries of the former Soviet Union and Eastern Europe, as well as US and foreign embassy officers in those same countries.• Expert on criminal, intelligence and cyber threats emanating from the former Soviet Union and Europe to businesses, governments and individuals.• Litigator with experience conducting legal research and depositions, drafting and filing pre-trial, trial and post-trial motions, making court appearances, and conducting trials in federal and state courts, including particular experience in intellectual property-related litigation involving high technology patents and licenses.• Russian and Spanish proficiency sufficient to travel, give presentations and speeches, conduct business meetings and otherwise represent organizations with complex issues to resolve in Russian and Spanish-speaking countries without the need of a translator (eight combined years of living in Russian/Spanish-speaking countries).
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Lead InvestigatorTdWashington, Dc, Us -
Senior Impact AdvisorC4Ads Feb 2023 - PresentWashington, District Of Columbia, United States -
Regional Head Of Complex Investigations, AmericasHsbc Jan 2021 - Jan 2023Edinburgh, Scotland, United Kingdom -
Regional Head Of Complex Investigations, North AmericaHsbc Sep 2017 - Jan 2021New York, Ny -
Assistant General Counsel, Science And Technology Law Unit, Office Of General CounselFbi Feb 2015 - Aug 2017Washington, DcAttorney Advisor, Science and Technology Unit, Quantico, Virginia – advised the Operational Technology Division on policy, legal and operational issues, providing verbal and written guidance on a day-to-day basis, appearing in court, preparing witnesses for testimony, providing training, 2015 – present. -
Supervisory Special Agent/Cyber Division/Eurasian Cyber Operations UnitFbi Jun 2011 - Feb 2015Washington, DcSupervisory Special Agent/Program Manager in Cyber Division, Washington, DC – managed criminal and national security cyber programs, providing country/regions-specific guidance on mitigating countering cyber threats on a day-to-day basis, represented the FBI Cyber Division abroad in various international fora, 2011-2015; represented the Cyber Division of the FBI at the 2014 Sochi Olympics. -
Legal AttacheFbi Dec 2008 - Jun 2011Moscow, Russian FederationFBI Attaché in Moscow, Russia – represented all programs of the FBI at the US Embassy in Moscow and among Russian and other international law enforcement and intelligence agencies, 2008-2011. -
Assistant Legal AttacheFbi Aug 2007 - Dec 2008Moscow, Russian FederationFBI Assistant Attaché in Moscow, Russia – represented all programs of the FBI at the US Embassy in Moscow and among Russian and other international law enforcement and intelligence agencies, 2008-2011. -
Assistant Legal AttacheFbi Aug 2005 - Aug 2007Kiev, UkraineAssistant FBI Attaché in Kyiv, Ukraine and Moscow, Russia – represented all programs of the FBI at the US Embassy in Kyiv and Moscow and among Ukrainian, Russian and other international law enforcement and intelligence agencies, 2005-2008 -
Special AgentFbi 1996 - Aug 2005San Francisco, CaliforniaCase Agent in San Francisco Division – conducted numerous investigations of Mexican drug trafficking and Eurasian organized criminal organizations, 1996-2005; served as lead case agent on the unique and groundbreaking investigation/prosecution of former Ukrainian Prime Minister Pavel Lazarenko, who was convicted in 2004 in US District Court in San Francisco, California of wire fraud and money laundering, was sentenced to nine years in prison and paid $21M in fines/forfeiture (awarded Attorney General’s Distinguished Service Award for work done on this case). -
Supervisory Special AgentSupervisory Special Agent/Criminal Investigative Division/International Corruption Unit Mar 2014 - Oct 2014Washington, DcSupervisory Special Agent, International Corruption Unit, Criminal Division, Washington, DC – tapped specifically to stand up the FBI’s kleptocracy program investigative team in response to the ouster of President Viktor Yanukovych from Ukraine, 2014. Initiated case to track assets illegally removed from Ukraine and laundered through the international financial system.
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Associate AttorneyWiley Rein Llp Aug 1992 - May 1996Washington, DcAssociate attorney, member of the patent/intellectual property litigation group; operated independently and as a member of a practice team on all aspects of litigation filed on behalf of or against the firm’s high technology clients. -
Law ClerkUnited States District Court, District Of Nevada Aug 1990 - Aug 1992Las Vegas, Nevada AreaConducted legal research and advised a federal district judge (orally and by written memoranda) on all aspects of cases before the court, including resolving civil and criminal motions, conducting civil and criminal trials, sentencing criminal defendants, issuing civil judgments and occasionally sitting by designation on the Ninth Circuit Court of Appeals.
Bryan Earl Skills
Bryan Earl Education Details
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English Literature Major, Spanish Minor -
Russian Immersion -
English Language And Literature, General
Frequently Asked Questions about Bryan Earl
What company does Bryan Earl work for?
Bryan Earl works for Td
What is Bryan Earl's role at the current company?
Bryan Earl's current role is Lead Investigator.
What is Bryan Earl's email address?
Bryan Earl's email address is br****@****sbc.com
What schools did Bryan Earl attend?
Bryan Earl attended Columbia University School Of Law, Brigham Young University, Middlebury College, Brigham Young University.
What are some of Bryan Earl's interests?
Bryan Earl has interest in Social Services.
What skills is Bryan Earl known for?
Bryan Earl has skills like Counterintelligence, Private Investigations, Criminal Law, Litigation, Fraud, Internal Investigations, Counterterrorism, Government, Law Enforcement, Enforcement, Criminal Justice, Homeland Security.
Who are Bryan Earl's colleagues?
Bryan Earl's colleagues are Josh L. Faber Ph.d., Joe Barnard, Cpa, Arthur Sanders Montandon, Allen Maggard, Satori Lynch, Edward Madera, Krista Rasmussen.
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Bryan Earl
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