John P. Cunningham Email & Phone Number

With over 25 years of enforcement and defense experience, John Cunningham concentrates his practice on internal and government investigations, corporate compliance, and white collar matters. He advises clients on a broad range of criminal, regulatory, and compliance concerns, focusing on the FCPA and global corruption, money laundering, fraud, embezzlement, M&A and third-party diligence, risk assessment/mitigation, sanctions, digital currency, cannabis law, and asset forfeiture. He represents companies before the DOJ, FBI, SEC, FinCEN, OFAC, CBP, and other agencies. He is widely recognized for his work designing, developing, enhancing, and defending corporate compliance programs in accord with evolving U.S. and global agency expectations and standards. John previously served as Associate General Counsel and Americas Chief Compliance Officer for a Global 500 company and was a partner for 15 years at two elite law firms. He also has deep federal enforcement experience, having served as a senior trial attorney with the DOJ and investigator for the criminal division of the FBI. Further, he was a federal law clerk to the Honorable Gerald B. Lee in the Eastern District of Virginia.At the core of John’s uniquely diverse practice is a keen strategic emphasis and drive to provide clients across industry sectors with customized tools – from an investigations, compliance, and government enforcement perspective -- to deter, detect, prevent, and resolve issues proactively, while attentively guiding them through each step of the process.Key Specialty Areas:*Compliance Program Design, Development, Enhancement, and Defense*Internal and Gov't Investigations*Risk Assessment/Management/Mitigation and Internal Controls*Third Party and M&A Due Diligence

Listed skills include Litigation, Fcpa, White Collar Criminal Defense, Internal Investigations, and 25 others.