Ranked in 1 Practice Areas

About

Provided by Richard F Albert

USA

Practice Areas

Richard F. Albert represents clients in white collar criminal and regulatory matters, and in civil litigation. His cases have included a wide range of allegations of securities fraud, including claims of market manipulation, insider trading, and accounting violations, as well as alleged Foreign Corrupt Practices Act violations, healthcare fraud, money laundering, antitrust violations, tax fraud, and obstruction of justice. He also has conducted internal investigations and represented public companies, banks, brokerage firms, hedge funds, and their officers and employees in complex civil litigation and arbitration.

Named a leading lawyer by Chambers USA: America’s Leading Lawyers for Business in the area of Litigation: White Collar Crime & Government Investigations, he has been described as a “fantastic all-around white-collar lawyer. Benchmark Litigation has recognized Rich as a “Litigation Star” in the area of White-Collar Crime/Enforcement/Investigations.

In 2018, Rich was honored with a Burton Award for Distinguished Legal Writing and regularly speaks at continuing legal education seminars on white collar criminal defense and legal ethics.

Rich serves on the Board of Directors of the Legal Aid Society, and on the Board of the Federal Bar Foundation of the Federal Bar Council.

Chambers Review

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - New York
1
Band 1

Richard Albert's broad practice sees him represent clients under regulatory investigation, as well as defending against criminal allegations including securities fraud, money laundering and FCPA violations.

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Morvillo Abramowitz Grand Iason & Anello P.C.

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New York

Litigation: White-Collar Crime & Government Investigations

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Senior Statespeople
Richard F Albert
1
Richard F Albert
1
Band 1
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1
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1
Band 1
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2
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Band 2
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3
Band 3
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Band 4
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4
Telemachus P. Kasulis
4
Band 4
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5
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5
Band 5
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5
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5
Band 5
5
Catherine Foti
5
Band 5
U
Kate Cassidy
U
Up and Coming

USA - Nationwide

FCPA

Robert J Anello
4
Robert J Anello
4
Band 4
Securities: Regulation: Enforcement

Richard D Weinberg
5
Richard D Weinberg
5
Band 5