Thomas Hall Email and Phone Number
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Former federal prosecutor and in-house counsel with broad experience in complex legal and business issues, sophisticated commercial litigation, and internal investigations.Capital One Legal is hiring! Check out our current open positions. https://www.capitalonecareers.com/category/legal-jobs/1732/4407/1
Capital One
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Chief CounselCapital One Mar 2024 - PresentMclean, Va, UsChief Counsel for Retail Bank, Premium Products & Experiences, and Capital One Shopping -
Vice President & Senior Associate General CounselCapital One Aug 2021 - Mar 2024Mclean, Va, Us• Lead Capital One's Subpoena & Intake and Retail Bank Litigation teams. • Lead Capital One's exciting and innovative Flexpert program for mid-career attorneys seeking to join our excellent in-house legal team. • Serve as Litigation Counsel to Capital One’s Corporate Integrity function. -
Vice President & Senior Associate General CounselCapital One Feb 2021 - Aug 2021Mclean, Va, UsLead Capital One’s Financial Services and Enterprise Litigation team, which manages data privacy, auto finance, intellectual property, and home loans litigation matters. Serve as Litigation Counsel to Capital One’s Ethics and Investigations function. -
Senior Director & Associate General CounselCapital One Jan 2018 - Feb 2021Mclean, Va, Us -
Adjunct ProfessorGeorgetown University Law Center Aug 2017 - Dec 2017Washington, Dc, Us -
Assistant Chief, Securities And Financial Fraud UnitU.S. Department Of Justice, Criminal Division, Fraud Section May 2016 - Dec 2017
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Trial AttorneyU.S. Department Of Justice, Criminal Division, Fraud Section Sep 2010 - May 2016Trial Attorney in the Fraud Section, Securities and Financial Fraud Unit, specializing in prosecuting securities fraud, mortgage fraud, procurement fraud, tax fraud, and Foreign Corrupt Practices Act matters. Representative Matters:• Prosecuted massive public corruption and mortgage fraud scheme in Las Vegas area, resulting in thirty-eight guilty pleas and the conviction of the remaining five defendants in two separate trials• First-chaired two-week, $33 million Ponzi scheme and tax fraud trial; defendant received 225-month sentence• First-chaired two-week, multi-defendant mortgage fraud trial resulting in guilty verdicts• First-chaired one-week trial against mortgage broker resulting in a guilty verdict• First-chaired one-week procurement fraud trial resulting in a guilty verdict• Key role in DOJ corporate settlement with global financial institution in connection with London Interbank Offer Rate (“LIBOR”) rigging investigation• Secured guilty plea and five-year sentence for FDA scientist accused of insider trading• Led criminal investigations in parallel with U.S. Securities and Exchange Commission andthe U.S. Commodity Futures Trading Commission• Secured guilty plea for attorney indicted in $70 million+ investment fraud schemeAwards and Recognitions:• 2014 Assistant Attorney General's Award for Exceptional Service related to the LIBOR investigation• Recognized by Attorney General Eric Holder as one of two outstanding attorney mentors in the Criminal Division in 2013
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AttorneyLatham & Watkins Nov 2007 - Sep 2010New York, UsAttorney specializing in white collar defense and internal investigations, with an active pro bono practice in the field of special education law. -
Law ClerkU.S. District Court Sep 2006 - Aug 2007UsLaw Clerk to Chief U.S. District Judge John G. Heyburn II, Western District of Kentucky
Thomas Hall Skills
Thomas Hall Education Details
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University Of Virginia School Of LawJ.D. -
The London School Of Economics And Political Science (Lse)History Of International Relations -
University Of VirginiaHistory And Government -
Woodberry Forest School
Frequently Asked Questions about Thomas Hall
What company does Thomas Hall work for?
Thomas Hall works for Capital One
What is Thomas Hall's role at the current company?
Thomas Hall's current role is Chief Counsel for Banking, Premium Products & Experiences, and Capital One Shopping.
What is Thomas Hall's email address?
Thomas Hall's email address is tb****@****ail.com
What is Thomas Hall's direct phone number?
Thomas Hall's direct phone number is +120251*****
What schools did Thomas Hall attend?
Thomas Hall attended University Of Virginia School Of Law, The London School Of Economics And Political Science (Lse), University Of Virginia, Woodberry Forest School.
What skills is Thomas Hall known for?
Thomas Hall has skills like Criminal Law, Fcpa, Trial Practice, Litigation, Criminal Investigations, Fraud Investigations, Jury Trials, Investigation, Mediation, Internal Investigations, Anti Corruption, Prosecution.
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