Michael J. Rivera

Michael J. Rivera Email and Phone Number

Chief Counsel, Director of Investigations and Operations @ U.S. Election Assistance Commission
Arlington, VA, US
Michael J. Rivera's Location
Arlington, Virginia, United States, United States
Michael J. Rivera's Contact Details
About Michael J. Rivera

Over 30 years experience handling government investigations, internal investigations, and compliance matters in private practice and as a government prosecutor in the roles of Chief Investigative Counsel for the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and enforcement attorney for the Securities and Exchange Commission (SEC). Experience in the areas of securities enforcement and compliance, corporate compliance, bank regulation and enforcement, government and internal investigations. Provide legal advice to sophisticated clients, including investment banks, hedge funds, public companies, investment advisers, accounting firms, corporate executives, lawyers and accounting professionals. Experience: fraud, corporate counseling, inspector general work, government liaison, securities, government investigations, internal investigations, compliance, corporate governance, SEC investigations, criminal investigations, mortgage fraud, bank fraud, Troubled Asset Relief Program (TARP), Coronavirus Aid, Relief, and Economic Security (CARES) ActNew York State Bar Association MemberDistrict of Columbia Bar Association Member

Michael J. Rivera's Current Company Details
U.S. Election Assistance Commission

U.S. Election Assistance Commission

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Chief Counsel, Director of Investigations and Operations
Arlington, VA, US
Website:
eac.gov/help-america-vote
Employees:
20
Michael J. Rivera Work Experience Details
  • U.S. Election Assistance Commission
    Chief Counsel, Director Of Investigations And Operations
    U.S. Election Assistance Commission
    Arlington, Va, Us
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  • U.S. Election Assistance Commission
    Chief Counsel, Director Of Investigations And Operations
    U.S. Election Assistance Commission Nov 2023 - Present
    Washington, District Of Columbia, Us
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  • Virginia Hurricanes Girls Basketball And Flag Football Club
    Founder And President
    Virginia Hurricanes Girls Basketball And Flag Football Club Feb 2008 - Present
    Founder, President and Coach of program providing girls the opportunity to play competitive basketball and flag football. Coached girls teams to five National Championship titles at the annual NFL Flag Football National Championship tournament.
  • Bass, Berry & Sims
    Member
    Bass, Berry & Sims Sep 2018 - Nov 2023
    Nashville, Tn, Us
    Partner in Bass Berry's Compliance & Government Investigations group. Represents broker-dealers, investment advisors, investment funds, financial institutions, public companies and individuals in proceedings involving the Securities Exchange Commission (SEC), Department of Justice (DOJ), Financial Industry Regulatory Authority (FINRA), Commodity Futures Trading Commission (CFTC), Public Company Accounting Oversight Board (PCAOB), Consumer Financial Protection Bureau (CFPB), stock exchanges, and inspectors general offices. Handles matters involving federal securities laws, corporate and securities compliance issues, the Foreign Corrupt Practices Act (FCPA), TARP, anti-money laundering laws, and other financial regulations.
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  • Schiff Hardin Llp
    Partner
    Schiff Hardin Llp Apr 2016 - Sep 2018
    Chicago, Il, Us
    Partner in Schiff Hardin's Financial Markets and Products Practice Group. Defended businesses and individuals in criminal and civil government investigations and enforcement proceedings. Counseled clients in the areas of securities regulation and compliance, as well as anti-corruption (the Foreign Corrupt Practices Act) and anti-money laundering. Conducted internal investigations.
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  • Venable Llp
    Partner
    Venable Llp Apr 2013 - Apr 2016
    Washington, Dc, Us
    Chair of Venable’s SEC Enforcement and Compliance Practice Group. Over 22 years of private law firm and government experience in the areas of securities enforcement, corporate and securities compliance and regulation, and government and internal investigations.
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  • Special Inspector General For Troubled Asset Relief Program
    Chief Investigative Counsel
    Special Inspector General For Troubled Asset Relief Program Aug 2010 - Apr 2013
    Lead and managed team of lawyers and federal law enforcement agents in SIGTARP Investigations Division in conducting investigations into possible criminal and civil violations relating to the Troubled Asset Relief Program (TARP). Investigations included TARP fraud, accounting fraud, bank fraud, loan fraud, securities fraud, mortgage servicer misconduct, fraudulent advance-fee schemes, money laundering, obstruction of justice, perjury to Congress and federal agents, and tax fraud
  • Fried, Frank, Harris, Shriver & Jacobson Llp
    Partner
    Fried, Frank, Harris, Shriver & Jacobson Llp Feb 1993 - Jul 2010
    New York, Ny, Us
    Defended government investigations involving securities and corporate law disputes on behalf of public companies and their directors, officers and employees, as well as broker-dealers, investment advisers, hedge funds, accounting and legal professionals and other participants in the securities markets.Conducted internal investigations on behalf of corporate entities, reported results to management, and made recommendations.Counselled public companies and regulated entities on complex securities law, regulatory and corporate governance issues. Assessed and developed regulatory and corporate compliance programs.
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  • U.S. Securities And Exchange Commission
    Staff Attorney
    U.S. Securities And Exchange Commission Sep 1991 - Feb 1993
    Conducted investigations into insider trading, improper disclosures, fraudulent securities transactions and other violations of the federal securities laws. Drafted legal memoranda, subpoenas and other correspondence. Deposed witnesses.

Michael J. Rivera Skills

Internal Investigations Securities Government Investigations Compliance Fraud Criminal Investigations Government Liason Corporate Counseling Enforcement White Collar Fcpa White Collar Criminal Defense Securities Law Corporate Governance Investigations Securities Regulation

Michael J. Rivera Education Details

  • University Of Pennsylvania Carey Law School
    University Of Pennsylvania Carey Law School
    Law
  • St. John'S University
    St. John'S University
    Criminal Justice
  • St. Francis Prep High School
    St. Francis Prep High School

Frequently Asked Questions about Michael J. Rivera

What company does Michael J. Rivera work for?

Michael J. Rivera works for U.s. Election Assistance Commission

What is Michael J. Rivera's role at the current company?

Michael J. Rivera's current role is Chief Counsel, Director of Investigations and Operations.

What is Michael J. Rivera's email address?

Michael J. Rivera's email address is mr****@****rry.com

What schools did Michael J. Rivera attend?

Michael J. Rivera attended University Of Pennsylvania Carey Law School, St. John's University, St. Francis Prep High School.

What skills is Michael J. Rivera known for?

Michael J. Rivera has skills like Internal Investigations, Securities, Government Investigations, Compliance, Fraud, Criminal Investigations, Government Liason, Corporate Counseling, Enforcement, White Collar, Fcpa, White Collar Criminal Defense.

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