LinkinLegal
Richard Weinberg photo

Richard Weinberg

Richard D. Weinberg has substantial expertise and experience in representing individuals and corporations in investigations by the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Financial Industry Regulatory Authority, the United States Department of Justice, and state regulatory agencies, and in conducting corporate internal investigations. He represents clients in highly sensitive and complex civil litigation and regulatory enforcement matters such as those involving allegations of improper trading, misleading or incomplete disclosure, market manipulation, accounting fraud, FCPA violations, and other forms of financial fraud. He also represents individual and corporate clients in parallel investigations conducted by both the Securities and Exchange Commission and the United States Department of Justice. · Morvillo Abramowitz Grand Iason & Anello P.C.

United StatesSecurities Litigation, Regulatory Enforcement

About

Richard D. Weinberg has substantial expertise and experience in representing individuals and corporations in investigations by the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Financial Industry Regulatory Authority, the United States Department of Justice, and state regulatory agencies, and in conducting corporate internal investigations. He represents clients in highly sensitive and complex civil litigation and regulatory enforcement matters such as those involving allegations of improper trading, misleading or incomplete disclosure, market manipulation, accounting fraud, FCPA violations, and other forms of financial fraud.

Practice areas

Securities LitigationRegulatory EnforcementWhite Collar Criminal DefenseInternal InvestigationsFCPA

Office

Education

  • Columbia University Law School (J.D., Editor, Columbia Law Review), 1972
  • Cornell University (B.S.), 1969