Scott Garland

Scott Garland Email and Phone Number

VP, Associate General Counsel - Regulatory Affairs @ Fidelity Investments
Hingham, MA, US
Scott Garland's Location
Hingham, Massachusetts, United States, United States
Scott Garland's Contact Details

Scott Garland personal email

About Scott Garland

I advise a premier financial services institution and its subsidiaries on handling AML, sanctions, and other regulatory issues. As a former federal prosecutor who investigated, solved, and prosecuted national security, export control, sanctions, fraud, and insider threat crimes, and who also led and consulted on compliance operations, I help solve thorny problems and prevent them from occurring in the first place.

Scott Garland's Current Company Details
Fidelity Investments

Fidelity Investments

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VP, Associate General Counsel - Regulatory Affairs
Hingham, MA, US
Website:
fidelity.com
Employees:
83148
Company email:
Johrenk7@gmail.com
Scott Garland Work Experience Details
  • Fidelity Investments
    Vp, Associate General Counsel - Regulatory Affairs
    Fidelity Investments
    Hingham, Ma, Us
  • Fidelity Investments
    Vice President, Associate General Counsel - Regulatory Affairs
    Fidelity Investments May 2023 - Present
    Boston, Ma, Us
  • Affiliated Monitors, Inc.
    Managing Director, Sanctions, Cyber, Fraud, And Ethics Compliance & Monitoring
    Affiliated Monitors, Inc. May 2022 - May 2023
    Boston, Ma, Us
    Helping companies strengthen their compliance programs to responsibly and adeptly handle economic sanctions and export control laws, cyber and privacy issues, fraud, discrimination, and other legal and ethical challenges.
  • United States Attorneys'​ Offices
    Acting Chief, National Security Unit
    United States Attorneys'​ Offices Feb 2022 - Apr 2022
    Washington, Dc, Us
    Supervised investigations and prosecutions involving theft of intellectual property and proprietary information, cyber-intrusions, espionage, FARA/acting as an agent of a foreign government offenses, violations of U.S. export control laws and sanction programs, international and domestic terrorism, and human rights violations. Served as the Acting National Security/Anti-Terrorism Advisory Council Coordinator for the District of Massachusetts and also served on the Steering Committee of the MassBay Threat Assessment Team.
  • United States Attorneys'​ Offices
    Professional Responsibility Officer
    United States Attorneys'​ Offices Feb 2018 - Apr 2022
    Washington, Dc, Us
    Advised attorneys on policy compliance, including ethical standards of conduct and conflicts of interest; created and revised office compliance procedures and compliance tools; liaised with regulators and regulating agencies.
  • United States Attorneys'​ Offices
    National Security Cyber Specialist
    United States Attorneys'​ Offices Feb 2018 - Apr 2022
    Washington, Dc, Us
    Led investigations and prosecutions of cyber-intrusions implicating national security. Indicted first such case in the District of Massachusetts.
  • United States Attorneys'​ Offices
    Deputy Chief, National Security Unit
    United States Attorneys'​ Offices Sep 2018 - Feb 2022
    Washington, Dc, Us
    Investigated and prosecuted computer intrusions insider and outsider threats to business information, theft of trade secrets and business information, export control violations, embezzlement, money-laundering, fraud, tax fraud, identity theft, threats against people and property, human rights violations, and hate crimes; supervised attorneys and support staff; assisted Unit Chief and served as Acting Chief as needed.
  • United States Attorneys'​ Offices
    Assistant United States Attorney, National Security Unit
    United States Attorneys'​ Offices Jan 2014 - Sep 2018
    Washington, Dc, Us
    Led investigations and prosecutions involving theft of intellectual property and proprietary information, cyber-intrusions, espionage, mishandling classified information, violations of U.S. export control laws and sanction programs, international and domestic terrorism, human rights violations, and hate crimes.As Crisis Management Coordinator, overhauled crisis management plan to simplify concept of operations and enhance communications and flexibility, following extensive focus groups and interviews with stakeholders.
  • United States Attorneys'​ Offices
    Assistant United States Attorney, Cybercrime Unit
    United States Attorneys'​ Offices Jan 2008 - Dec 2013
    Washington, Dc, Us
    Led investigations and prosecutions involving internet fraud, computer intrusions, embezzlement, theft of business information and trade secrets, and threats to people.As Identity Theft Coordinator, led investigations and prosecutions of credit card fraud, tax fraud, bank fraud, wire fraud, and uses and thefts of personal identity information.
  • U.S. Department Of Justice
    Senior Counsel, Computer Crime & Intellectual Property Section
    U.S. Department Of Justice Aug 2005 - Dec 2007
    Washington, Dc, Us
    Led teams investigating and prosecuting computer intrusions, criminal trademark and copyright infringement, theft of trade secretsStatutory and regulatory policy analysis, policy proposals, and coordination with government agenciesManaged publication of DOJ guideAssistant Attorney General’s Award for Outstanding Initiative for Economic SecuritySection's Ethics Advisor
  • U.S. Department Of Justice
    Trial Attorney, Computer Crime & Intellectual Property Section
    U.S. Department Of Justice Aug 2002 - Aug 2005
    Washington, Dc, Us
    Led teams investigating and prosecuting computer intrusions, criminal trademark and copyright infringement, theft of trade secretsStatutory and regulatory policy analysis, policy proposals, and coordination with government agencies
  • Foley Hoag Llp
    Litigation Associate
    Foley Hoag Llp Sep 2000 - Jul 2002
    Boston, Massachusetts, Us
    White-collar criminal defense; civil litigation; pro bono work for victims of domestic violence.
  • Norfolk District Attorney'S Office
    Assistant District Attorney
    Norfolk District Attorney'S Office May 2001 - Aug 2001
    Detailed from Foley Hoag to serve full-time as an Assistant District Attorney trying misdemeanor crimes.
  • Stoel Rives Llp
    Litigation Associate
    Stoel Rives Llp Sep 1997 - Jul 2000
    Portland, Or, Us
    White-collar criminal defense; employment litigation.
  • Honorable Dean Whipple, U.S. District Court For The Western District Of Missouri
    Judicial Law Clerk
    Honorable Dean Whipple, U.S. District Court For The Western District Of Missouri Aug 1995 - Aug 1997

Scott Garland Skills

Cybersecurity National Security Crisis Management Trade Secrets Criminal Law Litigation Professional Responsibility Cybercrime Investigation Legal Ethics Legal Compliance Compliance Management Program Management Policy Writing Creative Problem Solving Crisis Management Planning Cross Team Collaboration Professional Ethics Organizational Ethics Computer Ethics

Scott Garland Education Details

  • University Of Michigan Law School
    University Of Michigan Law School
    Order Of The Coif
  • Massachusetts Institute Of Technology
    Massachusetts Institute Of Technology
    Economics
  • Massachusetts Institute Of Technology
    Massachusetts Institute Of Technology
    Economics
  • Massachusetts Institute Of Technology
    Massachusetts Institute Of Technology

Frequently Asked Questions about Scott Garland

What company does Scott Garland work for?

Scott Garland works for Fidelity Investments

What is Scott Garland's role at the current company?

Scott Garland's current role is VP, Associate General Counsel - Regulatory Affairs.

What is Scott Garland's email address?

Scott Garland's email address is sg****@****ors.com

What schools did Scott Garland attend?

Scott Garland attended University Of Michigan Law School, Massachusetts Institute Of Technology, Massachusetts Institute Of Technology, Massachusetts Institute Of Technology.

What skills is Scott Garland known for?

Scott Garland has skills like Cybersecurity, National Security, Crisis Management, Trade Secrets, Criminal Law, Litigation, Professional Responsibility, Cybercrime Investigation, Legal Ethics, Legal Compliance, Compliance Management, Program Management.

Who are Scott Garland's colleagues?

Scott Garland's colleagues are Thomas Trine, Philippe Smyth-Laporte, Jamie Smith, Gretchen Spencer, Matthew Marcotte, Bryson Davis, Shena Mpemwangi.

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