Sarah Weber helps clients facing litigation and enforcement matters with a focus on the financial services industry. The team relies on her experience with regulatory and internal investigations, federal and state court litigation, arbitration, regulatory and enforcement proceedings, white collar criminal matters, and internal investigations.
In the financial services industry, Sarah has represented US and multinational banks, investment advisors and managers, and hedge funds in litigation, arbitration and investigations related to economic sanctions, anti-money laundering, wire fraud, contracts, securities, employment and antitrust. She has a broad range of experience in connection with criminal, civil and regulatory investigations by the Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), the Department of Justice (DOJ), the New York Attorney General, the New York Department of Financial Services, the Federal Reserve Bank of New York and Federal Reserve Board of Governors, the Office of Foreign Assets Control (OFAC), and the UK Financial Conduct Authority.
Media companies, manufacturing companies, public and private corporations, nonprofit organizations, and others work with Sarah to address matters including contract disputes, employment class actions, antitrust consent decrees, and False Claims Act litigation and investigations.
