Faculty: Nicole Friedlander

Friedlander 150Nicole Friedlander is a member of Sullivan & Cromwell’s Criminal Defense and Investigations Group and co-head of the Firm’s Cybersecurity Practice. Ms. Friedlander’s practice focuses on white-collar criminal defense, regulatory enforcement proceedings and internal investigations. She has particular expertise in fraud, anti-money laundering, tax and cybercrime matters. She currently serves as co-chair of the New York Chapter of the Women’s White Collar Defense Association.

Ms. Friedlander joined the Firm in 2016 from the United States Attorney’s Office for the Southern District of New York, where she was Chief of the Complex Frauds and Cybercrime Unit. During over eight years of service, she prosecuted sophisticated financial frauds, cybercrimes, money laundering and Bank Secrecy Act offenses, FCPA violations, and criminal tax cases. Ms. Friedlander’s white collar work includes leading major prosecutions of offshore banks for facilitating tax evasion, securing one of the largest-ever FCPA resolutions and bringing a groundbreaking, successful racketeering case against the owner of multibillion-dollar payday lending companies. Her cybersecurity experience includes leading the successful investigation of the largest-ever cyber theft of customer data from a U.S. financial institution; overseeing the indictment of Iranian state-sponsored hackers for coordinating cyberattacks on 46 financial institutions; leading cutting edge virtual currency-related cases; and prosecuting a Russian national for hacking U.S. banks in a case the FBI named one of its top ten of the year.

During her tenure at the U.S. Attorney’s Office, Ms. Friedlander also successfully tried numerous federal criminal cases and briefed and argued appeals before the U.S. Court of Appeals for the Second Circuit.

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Details

When: Tuesday, April 14, 2020
8:15 am - 5:00 pm (followed by announcement of "IR 30")
Where: Virtual (online only)
CLE Credit:
6.0+ hours (details here)

Corporate Sponsors

Kroll 230 2019

Ankura 230x60

Crypsis 230 2020

Intel 230

JRS230

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Law Firm Sponsors

Orrick 230 v2

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SheppardMullin 230

Willkie 230

Wilson Sonsini 230 2020

Materials

Links to materials available here.