New York City, New York 10036
United States
Jacqueline Wolff has spent over 20 years defending companies and individuals accused of a wide array of white collar crimes. A former Chief of the Environmental Crimes Unit and Assistant United States Attorney for the District of New Jersey, Ms. Wolff focuses her practice on violations of the Foreign Corrupt Practices Act (FCPA), healthcare fraud, securities fraud, Food, Drug & Cosmetic Act (FDCA) violations, tax crimes, corporate immigration crimes and other regulatory-based violations. For years she has successfully defended her clients, from a Fortune 100 company being investigated by the SEC for false financial filings to an individual being investigated by the Department of Justice for tax crimes. Ms. Wolff’s experience as both a prosecutor and defense lawyer has provided her with the depth and understanding to assist companies in designing compliance programs to address FCPA and global anti-corruption issues. She has designed FCPA compliance programs for companies in industries as diverse as those in media, pharmaceuticals, sports, green technology and telecommunications.
While in the United States Attorney’s Office, Ms. Wolff received numerous awards, including those from the U.S. Nuclear Regulatory Commission, Immigration and Naturalization Service, Environmental Protection Agency and the Attorney General of the United States.
Ms. Wolff regularly is sought out by business publications and CLE sponsors to speak on FCPA, criminal immigration and FDCA issues. She has written extensively on various criminal defense topics and, in particular, FCPA compliance.
Areas of Practice | 1) Corporate Investigations & White Collar Defense, 2) Litigation and 3) Securities Litigation and Arbitration |
Law School | Fordham University School of Law (J.D.) |
Education | University of Pennsylvania (B.A.) |
Bar Member / Association | New York State Bar Association |
Most recent firm | Manatt, Phelps & Phillips LLP |
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