Global Investigations Review - The law and practice of international investigations

Doreen  Klein

Doreen Klein

Doreen Klein is senior counsel in McKool Smith’s New York office. She has represented clients in federal and state criminal and regulatory government investigations involving securities fraud, tax fraud, environmental crimes, and bribery and kickback schemes. She has conducted internal investigations for corporate clients in cases involving embezzlement, violations of internal processes, and SEC disclosures. She has represented clients in cross-border investigations, and was a member of the monitor’s team appointed by the NYS Department of Financial Services to review the compliance function of an international bank.

Doreen previously spent 15 years with the New York County District Attorney’s Office, where she served in the frauds, trial and appeals bureaus.