LinkinLegal
صورة Matthew Nielsen

Matthew Nielsen

Matthew Nielsen represents companies, boards, executives, and securities firms and professionals in internal and government investigations and litigation involving civil and criminal misconduct. Matthew has deep experience in handling matters involving public company accounting and disclosure issues, insider trading, securities fraud, US export controls and sanctions, Foreign Corrupt Practices Act (FCPA), whistleblower complaints and healthcare fraud. In addition, Matthew regularly represents clients before and in litigation with the Securities and Exchange Commission (SEC), Department of Justice (DOJ), Financial Industry Regulatory Agency (FINRA), Bureau of Industry and Security (BIS), Department of the Treasury and other federal and state agencies. · Bracewell LLP

United StatesInternal Investigations, Government Investigations

نبذة

Matthew Nielsen represents companies, boards, executives, and securities firms and professionals in internal and government investigations and litigation involving civil and criminal misconduct. He has deep experience in handling matters involving public company accounting and disclosure issues, insider trading, securities fraud, US export controls and sanctions, Foreign Corrupt Practices Act (FCPA), whistleblower complaints and healthcare fraud.

مجالات الممارسة

Internal InvestigationsGovernment InvestigationsSecurities FraudInsider TradingExport Controls and SanctionsForeign Corrupt Practices ActWhistleblowerHealthcare Fraud

المكتب

الخبرات

CompaniesBoardsExecutivesSecurities FirmsProfessionals

المؤهلات العلمية

  • Baylor Law School, J.D., 2001, magna cum laude
  • Texas Christian University, B.B.A., 1998, cum laude