Partner
White collar criminal and civil litigation, conducting investigations in South America, Europe, Central Asia and East Asia and
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@whitecase.com
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2 phones found area 202
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LinkedIn matched
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William Currier is listed as Former White & Case LLP Partner based in Chevy Chase, Maryland, United States. AeroLeads shows a work email signal at whitecase.com, phone signal with area code 202, and a matched LinkedIn profile for William Currier.
William Currier previously worked as Partner at White & Case Llp and Partner at White & Case Llp. William Currier holds Doctor Of Law (J.D.) from Antioch School Of Law, Washington D.C..
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Represent U.S. and non-U.S. multi-national public companies, their Audit Committees, boards of directors, and senior management, international accounting firms, hedge funds, and Investment Advisers in connection with U.S. Department of Justice and U.S. Securities and Exchange Commission investigations, prosecutions, and enforcement actions; matters involve US securities laws (’34 Act and ’40 Act), Foreign Corrupt Practices Act, Sarbanes-Oxley, money laundering, RICO, Commodities Exchange Act, accounting and financial fraud, insider trading, international cyber fraud, and other related white-collar criminal and civil matters; Design and implement corporate compliance programs; advise on corporate governance issues and remediation; structure and conduct corporate cross-border internal investigations for U.S. and non-U.S. issuers’ worldwide operations (e.g., Japan, South Korea, Singapore, Vietnam, China (mainland) and Hong Kong, Mexico, Columbia, Brazil, France, Germany, Hungary, Montenegro, Austria, Switzerland, Canada, and the U.S.); Client business activities include: consumer and business to business electronics; telecommunications; oil and gas engineering projects; oil and gas exploration, production, and refining; large scale engineering and construction; commodities; finance (hedge funds, private equity, banks, investment advisers); aviation and defense; international industrial; Also international arbitration contested proceedings (ICSID), involving foreign corporations, Uzbek and Philippines governmental operations; also Ukrainian business interests and Uzbek governmental operations (London Court of International Arbitration).
Listed skills include Litigation, Legal Research, Commercial Litigation, Legal Writing, and 14 others.
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Washington D.C. Metro Area
White collar criminal and civil litigation, conducting investigations in South America, Europe, Central Asia and East Asia and
Washington Dc-Baltimore Area; New York City
White collar, criminal and civil (securities) representation of corporations, their officers and directors
Assistant Regional Director, Northeast Regional Office, New York City (2005)Responsible for supervising and directing Enforcement Division investigations and enforcement actions, prepared civil and administrative actions involving U.S. and non-U.S. issuers, their officers and directors, and employees; coordinated investigations with federal criminal law enforcement authorities and other regulators, managed federal court civil actions and administrative proceedings; coordinated with parallel criminal law actions in numerous jurisdictions.Senior Trial Counsel, Northeast Regional Office, New York City (2001 - 2004)Senior trial lawyer in SEC’s New York Office trial unit; handled all aspects of complex, federal court securities litigation, emergency equitable relief, investigations, and administrative law matters for the Enforcement Division, including investigations abroad (U.K., France, Italy, Switzerland).Assistant Chief Litigation Counsel (Trial Unit), Headquarters Office, Washington, D.C. (1999 - 2001)Senior trial lawyer in the Enforcement Division’s Trial Unit, the most experienced litigators responsible for Enforcement Division litigation, including complex, administrative and federal court securities proceedings and trial, emergency equitable relief, and related investigations.
New York, Ny
General commercial business civil and criminal litigation matters, representing domestic U.S. airline; management labor law (arbitration and RLA matters) and employment law (ERISA, ADA, ADEA, FMLA, and related state statutes); white-collar criminal, securities (insider trading), internal corporate investigations, and intellectual property matters for European and U.S. clients; federal and state trial court proceedings.
New York, Ny And Washington, Dc
Represented domestic and international corporations in U.S., Europe and Japan, their officers, directors, and employees in civil and criminal proceedings; counsel to foreign governments and governmental agencies in Foreign Sovereign Immunities Act matters; handled shareholder derivative suits, contract and tort litigation, procurement fraud, securities law violations, False Claims Act, price fixing and bid-rigging, FCPA, professional malpractice and ethics matters; congressional, grand jury and internal corporate investigations; also represented an Arkansas death row inmate for ten years in habeas and federal district court and federal appellate proceedings.
Washington D.C. Metro Area
Investigated, indicted, and prosecuted serious, complex felonies in D.C. federal and local courts; argued appeals before the United States Court of Appeals for the District of Columbia Circuit and the District of Columbia Court of Appeals; tried over fifty jury trials to verdict.
Washington D.C. Metro Area
Responsible for and advised the court on all aspects of criminal and civil proceedings, including preparation of opinions, sentencing, and related matters.
Quick answers generated from the profile data available on this page.
William Currier is listed as Former White & Case LLP Partner.
AeroLeads has found 3 work email signals at @whitecase.com for William Currier.
AeroLeads has found 2 phone signal(s) with area code 202 for William Currier.
William Currier is based in Chevy Chase, Maryland, United States.
William Currier has worked for White & Case Llp, U.S. Securities And Exchange Commission, Private Practice, United States Attorney'S Office, and Superior Court Of The District Of Columbia.
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William Currier holds Doctor Of Law (J.D.) from Antioch School Of Law, Washington D.C..
William Currier is listed with skills including Litigation, Legal Research, Commercial Litigation, Legal Writing, Corporate Governance, Corporate Law, Civil Litigation, and Appeals.
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