Richard Weber

Richard Weber Email and Phone Number

Winston & StrawnPartner Government Investigations, Enforcement, Compliance Co-Chair, Financial Crimes Compliance Former Chief,IRS-Criminal Investigation Former General Counsel,NYS DFS @ Winston & Strawn LLP
Richard Weber's Location
United States, United States
About Richard Weber

Richard Weber is a Winston & StrawnPartner Government Investigations, Enforcement, Compliance Co-Chair, Financial Crimes Compliance Former Chief,IRS-Criminal Investigation Former General Counsel,NYS DFS at Winston & Strawn LLP.

Richard Weber's Current Company Details
Winston & Strawn LLP

Winston & Strawn Llp

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Winston & StrawnPartner Government Investigations, Enforcement, Compliance Co-Chair, Financial Crimes Compliance Former Chief,IRS-Criminal Investigation Former General Counsel,NYS DFS
Richard Weber Work Experience Details
  • Winston & Strawn Llp
    Partner
    Winston & Strawn Llp Dec 2022 - Present
    Chicago, Illinois, Us
    Government Investigations,Enforcement, and Compliance
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  • New York State Department Of Financial Services
    General Counsel
    New York State Department Of Financial Services Apr 2020 - Nov 2022
    New York, New York, Us
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  • Ubs
    Managing Director And Head Of Financial Crime Prevention (Americas)
    Ubs 2019 - 2020
    Zurich, Ch
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  • Deutsche Bank
    Managing Director And Head Of Anti-Financial Crime (Americas)
    Deutsche Bank 2017 - 2019
    Frankfurt Am Main, Hessen, De
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  • U.S. Department Of The Treasury
    Chief, Criminal Investigation
    U.S. Department Of The Treasury 2012 - 2017
    Washington, Dc, Us
    Managed and led over 3,800 special agents, investigative analysts and professional staff who investigated potential criminal violations of the Internal Revenue Code and related financial crimes, including money laundering, public corruption, bribery, and narcotics trafficking, cyber, BSA and terrorist financing.
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  • Manhattan District Attorney'S Office
    Deputy Chief, Investigation Division And Chief, Major Economic Crimes Bureau
    Manhattan District Attorney'S Office 2010 - 2012
    New York, New York, Us
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  • U.S. Department Of Justice
    Chief, Asset Forfeiture And Money Laundering Section
    U.S. Department Of Justice 2005 - 2010
    Washington, Dc, Us
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  • United States Attorneys'​ Offices
    Assistant U.S. Attorney - Eastern District Of New York
    United States Attorneys'​ Offices 1995 - 2005
    Washington, Dc, Us
    View

Frequently Asked Questions about Richard Weber

What company does Richard Weber work for?

Richard Weber works for Winston & Strawn Llp

What is Richard Weber's role at the current company?

Richard Weber's current role is Winston & StrawnPartner Government Investigations, Enforcement, Compliance Co-Chair, Financial Crimes Compliance Former Chief,IRS-Criminal Investigation Former General Counsel,NYS DFS.

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