About

Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader\s White Collar Defense and Investigations Group, with extensive experience in handling complex matters involving various regulatory agencies. Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader\s White Collar Defense and Investigations Group. With dual qualifications to practice in the United States and as a solicitor in England and Wales, Mr. Moreno brings a wealth of experience in litigation and crisis management. He has handled a wide range of complex matters involving the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Department of Defense, and other domestic and international regulators and law enforcement agencies. Mr. Moreno\s representative matters have included cases related to money laundering and terrorist financing, cybersecurity and data breach response, securities and accounting fraud, insider trading, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and other criminal and civil matters. His expertise in these areas makes him a valuable asset to clients facing legal challenges in today\s complex regulatory environment. Prior to rejoining Cadwalader, Mr. Moreno served at the U.S. Department of Justice in the National Security Division\s Counterterrorism Section. During his time there, he investigated and prosecuted international money laundering, material support, structuring, and terrorist financing cases. He was also appointed a Special Assistant United States Lawyer for the Eastern District of Virginia, where he successfully prosecuted a variety of criminal cases and argued before the U.S. Court of Appeals for the Fourth Circuit. Mr. Moreno\s experience extends to handling classified litigation under the Classified Information Procedures Act, as well as government surveillance matters related to the Foreign Intelligence Surveillance Act and the USA PATRIOT Act. His background in these areas further enhances his ability to navigate complex legal issues and provide effective representation for his clients. In conclusion, Joseph Moreno\s diverse background and extensive experience make him a highly skilled and knowledgeable lawyer in the field of white-collar defense and investigations. Clients can trust in his expertise to guide them through challenging legal situations and advocate on their behalf with confidence.

Legal Issues

• Business
• Business Fraud Litigation
• General Civil
• Litigation

Certificates

Certified Public Accountant
NYS Education Department

Languages

Accepted Jurisdictions

Experience

• Associate
  Cadwalader, Wickersham & Taft LLP
  

Education

Associations

Costs

Location