Patricia O'Prey Email and Phone Number
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Experienced litigator with more than 20 years experience, including internal investigations, white collar criminal defense and complex litigation. She founded and led the internal investigations team at GE for the Alstom acquisition, GE’s largest acquisition in its history. This team played a critical role in terms of culture and risk management, managing more than 500 internal investigations in a two year period and attempting to uncover acts of legal wrongdoing following the then largest FCPA fine in history (against Alstom). She led a team of 10 investigators globally and, thus, is attuned to the heightened risks and cultural sensitivities in conducting investigations in multiple jurisdictions. Her team investigated a wide range compliance concerns from FCPA, Controllership, Fraud, Theft to #metoo or sexual harassment investigations. Before going in-house, she focused her career on complex civil litigation and on representing institutions and individuals that were subject to investigation by criminal or regulatory authorities (DOJ, SEC, FINRA). Ms. O’Prey’s clients ranged from a textile retailer to some of the most successful hedge funds in the US, including individuals and executives are financial institutions. She first-chaired a jury trial involving claims of copyright infringement and received a favorable verdict for her client. In addition to being an experienced litigator, she is a trained arbitrator and mediator.
Novolex
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Deputy General Counsel, Litigation And ComplianceNovolexUnited States -
Assistant General Counsel, Litigation And CompliancePactiv Evergreen Inc.United States -
Assistant General Counsel, Litigation And CompliancePactiv Evergreen Inc. Jul 2024 - PresentLake Forest, Il, Us -
PartnerSchoeman Updike & Kaufman Llp Oct 2019 - Jun 2024
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Founding PartnerO'Prey Wen Llp Apr 2019 - Oct 2019O'Prey Wen is a boutique law firm focused on representing companies and individuals in internal investigations, white collar criminal matters, and civil litigation. We also provide advice and counseling to create or update compliance programs and policies. We concentrate on protecting our clients' interests and business through risk assessment, internal investigations, dispute resolution and compliance counseling. We offer solutions to manage both the legal implications and the business risks and realities. We strive to understand the factors that pose a threat to our clients' interests and business. We partner with our clients to proactively anticipate potential future problems or challenges and formulate plans to address each situation and its future implications.
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CounselContourglobal Feb 2018 - Mar 2019New York, Ny, Us• Conducted internal investigations globally, including investigations of alleged violations of FCPA and UK Bribery Act as a UK-listed company;• Revised and re-launched Compliance policies, including EthicsLine whistleblowing hotline;• Oversaw diligence on third parties related to M&A or Financing Agreements;• Assessed implications of, and mitigate risks related to, trade sanctions issued by the US OFAC related to Venezuela, Russia and Iran;• Reviewed and approved all binding documents (contracts, engagement letters, intercompany agreements, etc.) prior to CEO’s signature; • Led GDPR & Data Privacy compliance efforts globally, drafting model clauses for inclusion in all contracts and supervising fulfillment of ~80 gaps following gap report. -
Alstom Integration Team, Investigations LeaderGe Corporation May 2015 - Dec 2017Planned, organized, resourced and developed team to integrate legacy Alstom (at time, largest FCPA fine in history) into GE’s culture of integrity, compliance, and Open Reporting• Recipient GE CEO Above & Beyond Award for Outstanding work on the integration planning and execution; • Piloted and proved viability of dedicated team of investigators by improved metrics (quality and cycle time);• Led global team of 10 investigators handling GE’s high-risk investigations (FCPA, Controllership, Supplier concerns, etc.) as part of GE’s largest acquisition;• Monitored investigations considering reporting requirements to DOJ under Deferred Prosecution Agreement; • Developed operating rhythm based on stakeholder feedback to provide regular updates to businesses and functions re trends, feedback, etc.
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Ge Capital Corporation -- Executive Counsel, Litigation & Investigation CoeGe Aug 2013 - Apr 2015Boston, Ma, UsHandled significant litigation and investigations for GE Capital Corporation, including managing team of volunteer investigators and one permanent investigations counsel. • Established and refined triage process for intake of new concerns through open reporting system and improved investigation cycle time by 23% despite 50% increase in volume;• Improved cycle time and quality of investigations by dedicated team in metrics-driven environment;• Advised business, platform, and functional leaders as necessary and appropriate relating to investigation outcomes, proposed corrective actions and lessons learned. -
Senior Counsel - InvestigationsGe Capital Americas Oct 2011 - Aug 2013
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PartnerRichards Kibbe & Orbe Llp 2005 - Oct 2011New York, Ny, UsRepresented plaintiffs and defendants in complex commercial litigation and represented financial institutions and individuals under government investigation, including investigation by criminal authorities, the SEC, the FCIC and other regulatory bodies. • Successfully represented significant private equity firm responding to DOJ and SEC investigations relating to insider trading allegations. • First-chaired a federal jury trial, successful on most claims, involving claims of copyright infringement and breach of contract; • Successfully represented the SEC-appointed receiver in a federal Ponzi scheme, resulting in payments made to all claimants and federal criminal conviction exceeding maximum of Federal Sentencing Guidelines. -
PartnerRichards Kibbe & Orbe Llp Jul 1996 - Oct 2011New York, Ny, UsFocusing primarily on complex civil litigation, particularly securities litigation, complex business disputes and alternative dispute resolution. In addition, I have extensive experience in criminal/regulatory proceedings. -
Meeting Co-ChairAba Corporate Counsel Meeting 2012 2011 - 2011
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Woman Advocate Committee Website EditorAmerican Bar Association 2008 - 2011Chicago, Il, Us -
Woman Advocate Committee Website EditorAmerican Bar Association 2008 - 2011Chicago, Il, Us -
AssociateFarella Braun + Martel Llp Jul 1998 - Mar 2001San Francisco, California, Us -
AssociatePillsbury Winthrop Sep 1997 - Sep 1998
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AssociatePillsbury 1997 - 1998
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Judicial Law ClerkThe Honorable Melvin Brunetti, U.S. Court Of Appeals For The Ninth Circuit Sep 1996 - Aug 1997
Patricia O'Prey Skills
Patricia O'Prey Education Details
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University Of California, College Of The Law, San Francisco (Formerly Uc Hastings)J.D. -
University Of California, Santa CruzHistory -
University Of California, College Of The Law, San Francisco (Formerly Uc Hastings) -
University Of California, Santa Cruz
Frequently Asked Questions about Patricia O'Prey
What company does Patricia O'Prey work for?
Patricia O'Prey works for Novolex
What is Patricia O'Prey's role at the current company?
Patricia O'Prey's current role is Deputy General Counsel, Litigation and Compliance.
What is Patricia O'Prey's email address?
Patricia O'Prey's email address is op****@****hoo.com
What schools did Patricia O'Prey attend?
Patricia O'Prey attended University Of California, College Of The Law, San Francisco (Formerly Uc Hastings), University Of California, Santa Cruz, University Of California, College Of The Law, San Francisco (Formerly Uc Hastings), University Of California, Santa Cruz.
What skills is Patricia O'Prey known for?
Patricia O'Prey has skills like Securities Litigation, Civil Litigation, Corporate Governance, White Collar Criminal Defense, Alternative Dispute Resolution, Commercial Litigation, Litigation, Intellectual Property, Securities Regulation, Mediation, Arbitration, Corporate Law.
Who are Patricia O'Prey's colleagues?
Patricia O'Prey's colleagues are Quentin Estill, Mario Bowens, Bill Wallrawe, Bobby Hardy, Kellie Cook, Jalisa Brydie, Amy Mills.
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