Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader's White Collar Defense and Investigations Group. Mr. Moreno has extensive trial and appellate experience handling complex investigations and litigation involving the U.S. Department of Justice, the Securities and Exchange Commission, and other domestic and international law enforcement agencies. Representative matters have involved money laundering, cyber fraud, securities and accounting fraud, insider trading, international bribery (including the Foreign Corrupt Practices Act and the UK Bribery Act), and other white collar criminal and civil matters.
