Julian Moore

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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Popular posts
- The UK FCA shines a light on personal account dealing
- Instant Messaging Apps and Corporate Record Retention Policies: revised DOJ guidance for companies
- SARS extended moratorium period used sparingly, reveals NCA report
- Employee interviews in internal investigations
- The French anti-corruption policy: more settlements with corporations and harsher prosecutions against individuals
Twitter feed
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The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 setting out its areas of… twitter.com/i/web/status/1…
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Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
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Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…
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The UK SFO has overreached its power in seeking overseas documents. The Supreme Court has decided the SFO does not… twitter.com/i/web/status/1…
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eDiscovery tools cut cost and time (in the right hands) - aoinvestigationsinsight.com/ediscovery-too…