Michael D. Mann

Practice Areas

MICHAEL MANN strategically counsels and defends companies, financial institutions, and related individuals in internal, criminal, and regulatory investigations, prosecutions, and litigations. He is a trusted advisor to senior management and boards of directors faced with some of their most complex and sensitive enforcement and investigation-related issues, including matters concerning alleged bribery and corruption, money laundering, and other forms of financial and ethical misconduct.

Michael regularly counsels companies, financial institutions, and their boards on the design, implementation, and maintenance of anti-corruption compliance programs, compliance with anti-money laundering laws and regulations (including the Bank Secrecy Act and the USA PATRIOT Act), the due diligence of business partners in international business transactions, and the development of proactive risk assessments. He has directed many internal investigations and sensitive reviews on behalf of clients in Asia, Africa, Europe, Latin America, and the Middle East. Michael also represents clients in an array of complex commercial litigation and employment disputes in federal and state courts, as well as in arbitral forums.