Charles M. Carberry

Charles Carberry practices in the areas of business crime and civil litigation. He co-chairs the Firm's Corporate Criminal Investigations Practice and has substantial experience in federal trials and defending SEC and other agencies' enforcement investigations and actions.

Charles has represented corporations and individuals in environmental, customs, tax, securities, and government contract criminal investigations. He has conducted internal investigations for the boards of brokerages and other companies into allegations of management misconduct. In 1989, he was appointed by the federal district court to investigate and administratively prosecute allegations of corruption and dishonesty in the Teamsters Union.

He is a member of the ABA (Litigation and Criminal Justice Sections) and the Association of the Bar of the City of New York (Securities Regulations Committee). He has authored numerous articles and has spoken frequently at seminars on white-collar crime, securities fraud, and money laundering.

Charles is on the boards of editors of the White Collar Crime Reporter, Business Crimes Bulletin, BNA/PCCA Compliance Manual, and the Money Laundering Law Report. He is an adjunct professor, teaching courses in corporate criminal law at Fordham University Law School. He currently serves on the Mayor's Commission to Combat Police Corruption, which oversees the NYPD's efforts to address officer corruption.

Good to know

Areas of Practice 1) Corporate Criminal Investigations, 2) Securities Litigation & SEC Enforcement, 3) Corporate Compliance Programs, 4) SEC Investigations & Proceedings and 5) Foreign Corrupt Practices Act Counseling & Defense
Law School Fordham University School of Law
Education St. John's University (A.B., 1973)
Bar Member / Association New York
Most recent firm Jones Day
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