A member of the White Collar and Corporate Investigations group, Lauren Resnick’s practice focuses on white collar and commercial litigation. A former Assistant U.S. Attorney for the Eastern District of New York, Computer Crimes and Intellectual Property Section Chief, and two-time recipient of the Department of Justice Director’s Award for Superior Performance, Lauren is regularly retained by executive management and audit committees of FORTUNE 500 corporations to conduct internal investigations on FCPA, AML, trade sanctions and OFAC, securities fraud, accounting and employment issues. She has directed numerous government-imposed monitorships in connection with BakerHostetler’s appointment by the Department of Justice and other governmental agencies to assess compliance controls at banking institutions, labor unions, corporations and municipalities. A member of the BakerHostetler team serving as Counsel to the Securities Investor Protection Act (SIPA) Trustee for the liquidation of the largest Ponzi scheme in history, Lauren supervises the extensive financial reconstruction of the decades-long operations of Bernard L. Madoff Investment Securities LLC for the ongoing liquidation and litigation proceedings.
5/2/2013 - Incentives for Whistleblowers Should Not Deter Internal Corporate Communication, Write Lauren Resnick, Tracy Cole and Essence Liburd
3/7/2013 - BakerHostetler Names Lauren J. Resnick Firmwide Business Development Partner
3/7/2013 - BakerHostetler's 2012 Year-End Foreign Corrupt Practices Act Update
Hedge Fund Industry Practice Overview
Third Circuit Holds Rule 10b-5 Violations May Be Imputed to Investment Management Company on Basis of Apparent Agency
JOBS Act Update
CFTC Grants Limited Relief to Family Offices From Commodity Pool Operator Registration