Scott Garland Email and Phone Number
Scott Garland work email
- Valid
- Valid
Scott Garland personal email
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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.
Fidelity Investments
View- Website:
- fidelity.com
- Employees:
- 83148
- Company email:
- Johrenk7@gmail.com
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Vp, Associate General Counsel - Regulatory AffairsFidelity InvestmentsHingham, Ma, Us -
Vice President, Associate General Counsel - Regulatory AffairsFidelity Investments May 2023 - PresentBoston, Ma, Us -
Managing Director, Sanctions, Cyber, Fraud, And Ethics Compliance & MonitoringAffiliated Monitors, Inc. May 2022 - May 2023Boston, Ma, UsHelping 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. -
Acting Chief, National Security UnitUnited States Attorneys' Offices Feb 2022 - Apr 2022Washington, Dc, UsSupervised 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. -
Professional Responsibility OfficerUnited States Attorneys' Offices Feb 2018 - Apr 2022Washington, Dc, UsAdvised 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. -
National Security Cyber SpecialistUnited States Attorneys' Offices Feb 2018 - Apr 2022Washington, Dc, UsLed investigations and prosecutions of cyber-intrusions implicating national security. Indicted first such case in the District of Massachusetts. -
Deputy Chief, National Security UnitUnited States Attorneys' Offices Sep 2018 - Feb 2022Washington, Dc, UsInvestigated 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. -
Assistant United States Attorney, National Security UnitUnited States Attorneys' Offices Jan 2014 - Sep 2018Washington, Dc, UsLed 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. -
Assistant United States Attorney, Cybercrime UnitUnited States Attorneys' Offices Jan 2008 - Dec 2013Washington, Dc, UsLed 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. -
Senior Counsel, Computer Crime & Intellectual Property SectionU.S. Department Of Justice Aug 2005 - Dec 2007Washington, Dc, UsLed 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 -
Trial Attorney, Computer Crime & Intellectual Property SectionU.S. Department Of Justice Aug 2002 - Aug 2005Washington, Dc, UsLed 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 -
Litigation AssociateFoley Hoag Llp Sep 2000 - Jul 2002Boston, Massachusetts, UsWhite-collar criminal defense; civil litigation; pro bono work for victims of domestic violence. -
Assistant District AttorneyNorfolk District Attorney'S Office May 2001 - Aug 2001Detailed from Foley Hoag to serve full-time as an Assistant District Attorney trying misdemeanor crimes.
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Litigation AssociateStoel Rives Llp Sep 1997 - Jul 2000Portland, Or, UsWhite-collar criminal defense; employment litigation. -
Judicial Law ClerkHonorable Dean Whipple, U.S. District Court For The Western District Of Missouri Aug 1995 - Aug 1997
Scott Garland Skills
Scott Garland Education Details
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University Of Michigan Law SchoolOrder Of The Coif -
Massachusetts Institute Of TechnologyEconomics -
Massachusetts Institute Of TechnologyEconomics -
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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