Global Investigations Review - The law and practice of international investigations

Joseph V Moreno

Joseph V Moreno

joseph.moreno@cwt.com

A former federal prosecutor, Joseph has extensive trial and appellate experience handling complex investigations and litigation involving the DOJ, the SEC and other domestic and international law enforcement agencies. Representative matters include money laundering, cyber fraud, securities and accounting fraud, insider trading, international bribery (including the US FCPA and the UK Bribery Act), and other white-collar criminal and civil matters.

Joseph served in the DOJ’s National Security Division’s Counterterrorism Section, was appointed a Special Assistant US Attorney for the Eastern District of Virginia, and served on the FBI’s 9/11 Review Commission staff. A decorated combat veteran, he is a major in the US Army Reserve and served on active duty as a military prosecutor in Europe, the Middle East and Africa.

He earned a bachelor of arts degree, cum laude and Phi Beta Kappa, from Stony Brook University; a law degree, cum laude, from St John’s University School of Law, where he was a senior staff member of the St John’s Law Review; and a master of business administration degree with honours from St John’s University Peter J Tobin College of Business. He is dual-qualified to practise in the United States and as a solicitor in England and Wales, and is a certified public accountant.