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 matters, and to advise on cybercrime issues. She has directed numerous monitorships in connection with BakerHostetler’s appointment by the Department of Justice and other governmental agencies to assess compliance 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.
Lauren serves as the Firmwide Business Development Partner, providing guidance and direction to ensure that the firm is focused on identifying clients’ needs and developing sound solutions to maintain and increase the firm’s presence in the legal marketplace.
10/25/2013 - Rocky Mountain Hedge Fund Summit Draws Strong Attendance From Industry Leaders
10/16/2013 - Insuring Your Company Against Cyber-Attacks
9/5/2013 - U.S. DOJ Offers Landmark Non-Prosecution Deal for Swiss Banks
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