Mark Finucane specializes in representing institutions and individuals in high-stakes criminal and regulatory investigations. Recognized in Global Investigations Review as having “excellent strategic judgment in dealings with government agencies,” Mark has achieved numerous successful resolutions and declinations for clients facing investigations by the U.S. Department of Justice, the Securities and Exchange Commission, and other U.S. and international regulators.
Mark has deep expertise navigating complex issues that arise in cross-border investigations, including conflicts between data privacy laws and regulators’ expectations for information, remedial employment actions, whistleblower protections, and extradition.
Mark has helped numerous clients in the life sciences, financial services, manufacturing, and energy industries navigate a range of criminal and civil risks including anti-corruption, anti-money laundering, securities fraud, data manipulation, and business and human rights.
Complementing his investigations practice, Mark regularly advises clients on how to manage their compliance risks by designing and implementing compliance programs, performing risk and compliance program assessments, and conducting due diligence in the context of corporate transactions.
In addition to his investigations and compliance practices, Mark has significant experience in crisis management and commercial disputes, including shareholder litigation, class actions, and insurance recovery.
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