Thomas Finnegan

Thomas Finnegan Email and Phone Number

Partner and Deputy Global General Counsel at PwC (retired) with expertise in commercial, compliance and criminal law investigations and litigation.
Thomas Finnegan's Location
New York, New York, United States, United States
Thomas Finnegan's Contact Details
About Thomas Finnegan

With over 30 years of litigation and compliance experience, I have served as a senior attorney and in-house executive for PwC International Limited, one of the Big Four accounting firms, as well as a federal prosecutor and external counsel for Fortune 500 clients. As the Partner and Deputy Global General Counsel, I created and led a global legal team that successfully defended and advised PwC and its network firms and clients on a wide range of high-stakes issues including securities and banking laws, professional liability and ethics, corruption and other white-collar crime, M&A activity, and privacy and intellectual property issues. I have also demonstrated my leadership and expertise in the public sector, as the Deputy Chief of the Criminal Division and a federal prosecutor in the Southern District of New York, where I handled numerous jury trials and appeals, advised the U.S. Attorney, coordinated with senior officials at federal and foreign agencies, and directed investigations into various financial and other major crimes. As a licensed Certified Public Accountant (inactive) and a Chartered Global Management Accountant, I have a unique combination of accounting and finance knowledge and skills that enable me to provide strategic and effective legal advice to senior executives and boards. My core competencies include managing large litigation teams and budgets, evaluating cases and setting strategies, conducting internal investigations, setting ethics and compliance standards, making presentations to management, government officials and the media, organizing and advising crisis management and cybersecurity teams, handling insurance issues, and advancing the business while minimizing legal and regulatory risks.

Thomas Finnegan's Current Company Details

Partner and Deputy Global General Counsel at PwC (retired) with expertise in commercial, compliance and criminal law investigations and litigation.
Thomas Finnegan Work Experience Details
  • Pricewaterhousecoopers International Limited
    Partner And Deputy Global General Counsel
    Pricewaterhousecoopers International Limited Feb 2001 - Jun 2020
    300 Madison Avenue, New York, Ny 10017
    Leader of Litigation and Investigations Group in Office of Global General Counsel responsible for handling all litigation and governmental investigations against PwC International Limited as well as major claims and investigations involving PwC network firms and their clients. Practice focused on defense of financial institution, securities and professional liability matters, and on investigations by criminal and regulatory authorities across the globe. Duties included managing diverse and… Show more Leader of Litigation and Investigations Group in Office of Global General Counsel responsible for handling all litigation and governmental investigations against PwC International Limited as well as major claims and investigations involving PwC network firms and their clients. Practice focused on defense of financial institution, securities and professional liability matters, and on investigations by criminal and regulatory authorities across the globe. Duties included managing diverse and globally distributed legal team and large litigation budget; working collaboratively with legal departments at local firms and their clients; making presentations to governmental authorities and senior management/Board of Directors; case assessment and determining defense and exit strategies; advising on crisis management, cybersecurity and media relations; managing insurance; developing case data analytics; drafting policies on ethics and compliance and conducting internal investigations into potential violations; and advising executives regarding proposed transactions, contractual issues, complex commercial or securities regulation requirements and problems, employment matters, and various other legal issues to minimize risks. Show less
  • United States Attorney'S Office
    Assistant U.S. Attorney
    United States Attorney'S Office Aug 1991 - Feb 2001
    Southern District Of New York
    Deputy Chief of Criminal Division 1999 to 2001; prosecutor in 17 jury trials, and argued 14 appeals before the Second Circuit. Awarded the Justice Department Director's Award for Superior Performance in 1997.
  • Cravath, Swaine & Moore Llp
    Associate
    Cravath, Swaine & Moore Llp Nov 1987 - Jun 1991
    New York, New York, United States
    Civil litigation corporate defense work for Fortune 500 clients and for the FDIC/RTC arising from the junk bond/S&L crisis.
  • Hon. Thomas A. Flannery, U.S. District Judge
    Judicial Law Clerk
    Hon. Thomas A. Flannery, U.S. District Judge Aug 1986 - Aug 1987
    Washington, District Of Columbia, United States

Thomas Finnegan Skills

Fcpa Securities Regulation Corporate Governance Litigation Commercial Litigation Internal Investigations Securities Litigation White Collar Criminal Defense Arbitration Appeals Fraud Criminal Investigations Tax Investigations Cyber Security Accounting Auditing Sarbanes Oxley Dodd Frank

Thomas Finnegan Education Details

Frequently Asked Questions about Thomas Finnegan

What is Thomas Finnegan's role at the current company?

Thomas Finnegan's current role is Partner and Deputy Global General Counsel at PwC (retired) with expertise in commercial, compliance and criminal law investigations and litigation..

What is Thomas Finnegan's email address?

Thomas Finnegan's email address is th****@****pwc.com

What is Thomas Finnegan's direct phone number?

Thomas Finnegan's direct phone number is +124050*****

What schools did Thomas Finnegan attend?

Thomas Finnegan attended Georgetown University Law Center, Iona College.

What skills is Thomas Finnegan known for?

Thomas Finnegan has skills like Fcpa, Securities Regulation, Corporate Governance, Litigation, Commercial Litigation, Internal Investigations, Securities Litigation, White Collar Criminal Defense, Arbitration, Appeals, Fraud, Criminal Investigations.

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