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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- The UK FCA shines a light on personal account dealing
- Part State-owned enterprises and Politically Exposed Persons
- SFC Enforcement Trends
- What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry?
- From ‘enabler’ to ‘game changer’: fighting financial crime with technology
UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms - aoinvestigationsinsight.com/uk-fca-extends…
New powers for the UK Pensions Regulator - aoinvestigationsinsight.com/new-powers-for…
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…
Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
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…