Mauro M Wolfe
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Mauro M. Wolfe practices in the area of litigation, with a focus on white-collar criminal defense; securities enforcement, including Foreign Corrupt Practices Act investigations; complex civil and administrative litigation; internal corporate investigations; and data security and privacy matters. Mr. Wolfe has represented U.S. and foreign corporations, corporate executives, government officials and others in a broad range of white-collar criminal cases involving securities and commodities, bank and procurement fraud, customs and export violations and bribery. A former senior enforcement attorney at the U.S. Securities and Exchange Commission (SEC) and a former federal prosecutor, Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators, including the Federal Bureau of Investigation; Internal Revenue Service; U.S. Postal Inspection Service; U.S. Department of Homeland Security; U.S. Department of Defense–Criminal Investigation Task Force; U.S. Secret Service; the SEC; the New York Stock Exchange; the Financial Industry Regulatory Authority; the Pennsylvania, New Jersey and New York state securities regulators; the Swiss Central Authorities; New Scotland Yard; and the British Columbia Securities Commission. Mr. Wolfe served as the Assistant U.S. Attorney in the Securities and Healthcare Fraud Unit in Newark, N.J. Prior to that, he was the Special Assistant U.S. Attorney for the District of New Jersey, where he worked in the Criminal Division, Major Frauds Unit. Earlier in his career, Mr. Wolfe served as a senior attorney in the Enforcement Division of the SEC's Philadelphia District Office and as an assistant district attorney for the Philadelphia District Attorney’s Office, Narcotics Division. Mr. Wolfe is a 1996 graduate of Temple University Beasley School of Law and a graduate of Indiana University of Pennsylvania.
About White Collar Crime Law
White collar crime attorneys defend individuals and corporations accused of financial crimes. They handle complex fraud and regulatory investigations. Common matters include fraud, embezzlement, securities violations, money laundering.