Mark Cipolletti

Mark is a partner in the firm's White Collar Defense & Investigations group. He has extensive experience involving complex financial crimes, including securities law violations, market manipulation, and investment fraud, as well as violations of the False Claims Act, public corruption, cross-border crimes, and all types of government enforcement investigations. He has tried over 65 jury trials to verdict and managed a wide variety of financial fraud, regulatory fraud, criminal procurement fraud, bribery, and money laundering. · Thompson Hine LLP

United StatesWhite Collar Defense, Government Investigations

مراسلة اتصال الموقع الإلكتروني

نبذة

Mark Cipolletti is a partner in Thompson Hine LLP's White Collar Defense & Investigations group. He has extensive experience with complex financial crimes, securities law violations, False Claims Act matters, public corruption, cross-border crimes, and government enforcement investigations, and has tried over 65 jury trials.

مجالات الممارسة

White Collar DefenseGovernment InvestigationsSecurities LawFalse Claims ActPublic CorruptionMoney LaunderingBribery

المكتب

United States

Thompson Hine LLP · Mark is a partner in the firm's White Collar Defense & Investigations group. He has extensive experience involving complex financial crimes, including securities law violations, market manipulation, and investment fraud, as well as violations of the False Claims Act, public corruption, cross-border crimes, and all types of government enforcement investigations. He has tried over 65 jury trials to verdict and managed a wide variety of financial fraud, regulatory fraud, criminal procurement fraud, bribery, and money laundering.

United States

الخبرات

Trial PracticeCryptocurrency and Digital AssetsCommodities EnforcementGovernment FraudData AnalyticsCross-Border Investigations

المؤهلات العلمية

Widener University School of Law, J.D., cum laude, 2003
Temple University, B.A., 1999