Partner, New York
Julian is a Partner in the Investigations and Litigation Group at Allen & Overy. He represents companies, officers, directors, and executives in white-collar criminal cases, securities and regulatory enforcement matters, anti-corruption and internal investigations, and related complex litigation, including trial-ready civil litigation. These matters include complex domestic and international disputes, investigations, and enforcement actions by regulatory authorities, including the DOJ, the SEC, as well as various federal and state regulatory agencies, involving allegations of securities fraud, accounting fraud, bank fraud, advertising fraud, bribery, books and records violations, insider trading, market manipulation, FCPA violations, money laundering, tax evasion, healthcare fraud, and employee theft.
Posts by Julian Moore
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- An ‘intent to deceive’ is all you need…
- Culture, compliance and corporate governance in the new decade
- UK AML changes in force today
- What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry?
- Hong Kong’s Privacy Commissioner for Personal Data – the end of the paper dragon?
Last year the Hong Kong Privacy Commissioner expressed concern that Hong Kong runs the risk of being left behind as… twitter.com/i/web/status/1…
This year marks the beginning of a new decade, challenging us to look back at the progress the business community h… twitter.com/i/web/status/1…
When criminal law affects your obligations to others - aoinvestigationsinsight.com/when-criminal-…
Key changes to UK anti-money laundering regulation are taking effect today. Most affected are the new types of busi… twitter.com/i/web/status/1…
The Australian Law Reform Commission has authored a discussion paper into criminal responsibility in Australia. Amo… twitter.com/i/web/status/1…