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Clients benefit from Emily\u0026rsquo;s profound knowledge of securities laws and deep ties with the regulatory community to bring their matters to a successful resolution. She is ranked nationally by\u0026nbsp;\u003cem\u003eChambers USA\u003c/em\u003e for Financial Services Regulation: Broker Dealer (Enforcement) and has been recognized by \u003cem\u003eThe Best Lawyers in America\u003c/em\u003e for Securities Regulation.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eEmily\u0026rsquo;s practice covers the full suite of securities enforcement and compliance issues impacting the financial services industry. She advises on matters involving anti-money laundering (\u0026ldquo;AML\u0026rdquo;), Regulation Best Interest, supervision, conflicts of interest, disclosures, books and records, and registration and licensing issues, including statutory disqualifications. 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Clients benefit from Emily\u0026rsquo;s profound knowledge of securities laws and deep ties with the regulatory community to bring their matters to a successful resolution. She is ranked nationally by\u0026nbsp;\u003cem\u003eChambers USA\u003c/em\u003e for Financial Services Regulation: Broker Dealer (Enforcement) and has been recognized by \u003cem\u003eThe Best Lawyers in America\u003c/em\u003e for Securities Regulation.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eEmily\u0026rsquo;s practice covers the full suite of securities enforcement and compliance issues impacting the financial services industry. She advises on matters involving anti-money laundering (\u0026ldquo;AML\u0026rdquo;), Regulation Best Interest, supervision, conflicts of interest, disclosures, books and records, and registration and licensing issues, including statutory disqualifications. Emily fiercely advocates on behalf of clients before government agencies and self-regulatory organizations, where her goal is always to avoid enforcement action while protecting her clients\u0026rsquo; business interests. She also partners with clients to identify and address gaps in their global compliance systems to prevent future regulatory scrutiny.\u003c/p\u003e\n\u003cp\u003eDuring her twenty-seven years as a regulator, Emily held several senior enforcement positions including serving as the Deputy Chief Counsel of the SEC\u0026rsquo;s Division of Enforcement and later as the Senior Vice President/Deputy Head of Enforcement at FINRA. She also held senior policy positions and was a key leader in the development of FINRA's multi-pronged AML program. She also served as FINRA\u0026rsquo;s liaison to the Bank Secrecy Act Advisory Committee (\u0026ldquo;BSAAG\u0026rdquo;), a key Treasury, financial regulator, and industry AML advisory group. She provided guidance on a broad range of regulatory issues, including privacy obligations and enforcement cases involving data breaches. While serving in-house as Deputy General Counsel at the largest independent broker-dealer/investment adviser firm, Emily oversaw enforcement, examinations, and regulatory counseling and provided counsel to the firm\u0026rsquo;s AML program and on data privacy and security efforts.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Emily was a partner at an international law firm where she represented clients in securities enforcement and compliance matters while helping them to navigate the complexities of the ever-evolving securities-regulatory environment.\u003c/p\u003e","recognitions":[{"title":"Recognized in Securities Regulation ","detail":"The Best Lawyers in America, 2024"},{"title":"Ranked Band 2 in Financial Services Regulation: Broker Dealer (Enforcement), Nationwide","detail":"Chambers USA, 2023"},{"title":"Named a Regulatory \u0026 Compliance Trailblazer","detail":"National Law Journal, 2015"},{"title":"Recipient of the NASD/NYSE Integration Team Award","detail":"Financial Industry Regulatory Authority, 2007"},{"title":"First Recipient of the Susan Lewis Award for Collaboration and Shared Commitment","detail":"National Association of Securities Dealers, 2005"},{"title":"Recipient of the President’s Award (AML)","detail":"National Association of Securities Dealers, 2002"},{"title":"Recipient of the Supervisory Excellence Award","detail":"Securities and Exchange Commission, 1994"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":11664}]},"capability_group_id":2},"created_at":"2025-12-05T05:01:37.000Z","updated_at":"2025-12-05T05:01:37.000Z","searchable_text":"Gordy{{ FIELD }}{:title=\u0026gt;\"Recognized in Securities Regulation \", :detail=\u0026gt;\"The Best Lawyers in America, 2024\"}{{ FIELD }}{:title=\u0026gt;\"Ranked Band 2 in Financial Services Regulation: Broker Dealer (Enforcement), Nationwide\", :detail=\u0026gt;\"Chambers USA, 2023\"}{{ FIELD }}{:title=\u0026gt;\"Named a Regulatory \u0026amp; Compliance Trailblazer\", :detail=\u0026gt;\"National Law Journal, 2015\"}{{ FIELD }}{:title=\u0026gt;\"Recipient of the NASD/NYSE Integration Team Award\", :detail=\u0026gt;\"Financial Industry Regulatory Authority, 2007\"}{{ FIELD }}{:title=\u0026gt;\"First Recipient of the Susan Lewis Award for Collaboration and Shared Commitment\", :detail=\u0026gt;\"National Association of Securities Dealers, 2005\"}{{ FIELD }}{:title=\u0026gt;\"Recipient of the President’s Award (AML)\", :detail=\u0026gt;\"National Association of Securities Dealers, 2002\"}{{ FIELD }}{:title=\u0026gt;\"Recipient of the Supervisory Excellence Award\", :detail=\u0026gt;\"Securities and Exchange Commission, 1994\"}{{ FIELD }}Former FINRA and SEC regulator Emily Gordy represents broker-dealers, investment advisers, fintech companies and other financial institutions in government and regulatory investigations and enforcement actions involving complex regulatory issues. Clients benefit from Emily’s profound knowledge of securities laws and deep ties with the regulatory community to bring their matters to a successful resolution. She is ranked nationally by Chambers USA for Financial Services Regulation: Broker Dealer (Enforcement) and has been recognized by The Best Lawyers in America for Securities Regulation.\nEmily’s practice covers the full suite of securities enforcement and compliance issues impacting the financial services industry. She advises on matters involving anti-money laundering (“AML”), Regulation Best Interest, supervision, conflicts of interest, disclosures, books and records, and registration and licensing issues, including statutory disqualifications. Emily fiercely advocates on behalf of clients before government agencies and self-regulatory organizations, where her goal is always to avoid enforcement action while protecting her clients’ business interests. She also partners with clients to identify and address gaps in their global compliance systems to prevent future regulatory scrutiny.\nDuring her twenty-seven years as a regulator, Emily held several senior enforcement positions including serving as the Deputy Chief Counsel of the SEC’s Division of Enforcement and later as the Senior Vice President/Deputy Head of Enforcement at FINRA. She also held senior policy positions and was a key leader in the development of FINRA's multi-pronged AML program. She also served as FINRA’s liaison to the Bank Secrecy Act Advisory Committee (“BSAAG”), a key Treasury, financial regulator, and industry AML advisory group. She provided guidance on a broad range of regulatory issues, including privacy obligations and enforcement cases involving data breaches. While serving in-house as Deputy General Counsel at the largest independent broker-dealer/investment adviser firm, Emily oversaw enforcement, examinations, and regulatory counseling and provided counsel to the firm’s AML program and on data privacy and security efforts.\nBefore joining King \u0026amp; Spalding, Emily was a partner at an international law firm where she represented clients in securities enforcement and compliance matters while helping them to navigate the complexities of the ever-evolving securities-regulatory environment. Partner Recognized in Securities Regulation  The Best Lawyers in America, 2024 Ranked Band 2 in Financial Services Regulation: Broker Dealer (Enforcement), Nationwide Chambers USA, 2023 Named a Regulatory \u0026amp; Compliance Trailblazer National Law Journal, 2015 Recipient of the NASD/NYSE Integration Team Award Financial Industry Regulatory Authority, 2007 First Recipient of the Susan Lewis Award for Collaboration and Shared Commitment National Association of Securities Dealers, 2005 Recipient of the President’s Award (AML) National Association of Securities Dealers, 2002 Recipient of the Supervisory Excellence Award Securities and Exchange Commission, 1994 Gettysburg College  American University Washington College of Law American University Washington College of Law District of Columbia Maryland District of Columbia Bar Association Maryland Bar Association","searchable_name":"Emily P. Gordy","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null},{"id":444813,"version":1,"owner_type":"Person","owner_id":3544,"payload":{"bio":"\u003cp\u003eLeah B. Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding\u0026rsquo;s Washington, D.C. office. Leah\u0026rsquo;s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors\u0026mdash;including senior leadership positions at\u0026nbsp;the White House and the Department of Justice\u0026mdash;Leah counsels clients across industries facing complex, high-stakes matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance. \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney\u0026rsquo;s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel\u0026rsquo;s Office (2021-2022).\u003c/p\u003e\n\u003cp\u003eLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies.\u003c/p\u003e","slug":"leah-grossi","email":"lgrossi@kslaw.com","phone":null,"matters":["\u003cp\u003ePrepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur.\u003c/p\u003e","\u003cp\u003eRepresented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities.\u003c/p\u003e","\u003cp\u003eRepresented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong\u003eJPMorgan Chase\u003c/strong\u003e in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. \u003cstrong\u003eJPMorgan Chase\u003c/strong\u003e won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase\u0026rsquo;s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction.\u003c/p\u003e","\u003cp\u003eServed as General Counsel for the \u003cstrong\u003eEthics and Compliance Initiative\u003c/strong\u003e, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world.\u003c/p\u003e","\u003cp\u003eRepresented the Creditors Committee in the \u003cstrong\u003eMagna Entertainment\u003c/strong\u003e bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims.\u003c/p\u003e","\u003cp\u003eRepresented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations.\u003c/p\u003e","\u003cp\u003eAs an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft.\u003c/p\u003e","\u003cp\u003eServed as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan.\u003c/p\u003e","\u003cp\u003eRepresented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney.\u003c/p\u003e","\u003cp\u003eRepresented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":106,"guid":"106.capabilities","index":0,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":1,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":2,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":3,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":4,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":5,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":6,"source":"capabilities"},{"id":111,"guid":"111.capabilities","index":7,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":8,"source":"capabilities"}],"is_active":true,"last_name":"Grossi","nick_name":"Leah","clerkships":[],"first_name":"Leah","title_rank":9999,"updated_by":202,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":"1","graduation_date":"2009-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"B.","name_suffix":"","recognitions":[{"title":"Co-chaired the King \u0026 Spalding Women In Compliance Summit","detail":"2017 and 2018"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2017 and 2018"},{"title":"White Collar Editorial Advisory Board","detail":"Law360, 2017"},{"title":"Pro Bono Publico Award","detail":"The Legal Aid Society, 2013"},{"title":"Sanctuary Award for Excellence in Pro Bono Advocacy","detail":"Sanctuary for Families, 2011"}],"linked_in_url":"https://www.linkedin.com/in/leah-grossi-72170524/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eLeah B. Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding\u0026rsquo;s Washington, D.C. office. Leah\u0026rsquo;s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors\u0026mdash;including senior leadership positions at\u0026nbsp;the White House and the Department of Justice\u0026mdash;Leah counsels clients across industries facing complex, high-stakes matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance. \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney\u0026rsquo;s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel\u0026rsquo;s Office (2021-2022).\u003c/p\u003e\n\u003cp\u003eLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies.\u003c/p\u003e","matters":["\u003cp\u003ePrepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur.\u003c/p\u003e","\u003cp\u003eRepresented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities.\u003c/p\u003e","\u003cp\u003eRepresented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong\u003eJPMorgan Chase\u003c/strong\u003e in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. \u003cstrong\u003eJPMorgan Chase\u003c/strong\u003e won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase\u0026rsquo;s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction.\u003c/p\u003e","\u003cp\u003eServed as General Counsel for the \u003cstrong\u003eEthics and Compliance Initiative\u003c/strong\u003e, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world.\u003c/p\u003e","\u003cp\u003eRepresented the Creditors Committee in the \u003cstrong\u003eMagna Entertainment\u003c/strong\u003e bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims.\u003c/p\u003e","\u003cp\u003eRepresented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations.\u003c/p\u003e","\u003cp\u003eAs an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft.\u003c/p\u003e","\u003cp\u003eServed as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan.\u003c/p\u003e","\u003cp\u003eRepresented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney.\u003c/p\u003e","\u003cp\u003eRepresented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.\u003c/p\u003e"],"recognitions":[{"title":"Co-chaired the King \u0026 Spalding Women In Compliance Summit","detail":"2017 and 2018"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2017 and 2018"},{"title":"White Collar Editorial Advisory Board","detail":"Law360, 2017"},{"title":"Pro Bono Publico Award","detail":"The Legal Aid Society, 2013"},{"title":"Sanctuary Award for Excellence in Pro Bono Advocacy","detail":"Sanctuary for Families, 2011"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12085}]},"capability_group_id":2},"created_at":"2026-01-06T18:13:53.000Z","updated_at":"2026-01-06T18:13:53.000Z","searchable_text":"Grossi{{ FIELD }}{:title=\u0026gt;\"Co-chaired the King \u0026amp; Spalding Women In Compliance Summit\", :detail=\u0026gt;\"2017 and 2018\"}{{ FIELD }}{:title=\u0026gt;\"Under 40 Hot List\", :detail=\u0026gt;\"Benchmark Litigation, 2017 and 2018\"}{{ FIELD }}{:title=\u0026gt;\"White Collar Editorial Advisory Board\", :detail=\u0026gt;\"Law360, 2017\"}{{ FIELD }}{:title=\u0026gt;\"Pro Bono Publico Award\", :detail=\u0026gt;\"The Legal Aid Society, 2013\"}{{ FIELD }}{:title=\u0026gt;\"Sanctuary Award for Excellence in Pro Bono Advocacy\", :detail=\u0026gt;\"Sanctuary for Families, 2011\"}{{ FIELD }}Prepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur.{{ FIELD }}Represented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities.{{ FIELD }}Represented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls.{{ FIELD }}Represented JPMorgan Chase in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. JPMorgan Chase won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase’s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction.{{ FIELD }}Served as General Counsel for the Ethics and Compliance Initiative, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world.{{ FIELD }}Represented the Creditors Committee in the Magna Entertainment bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims.{{ FIELD }}Represented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations.{{ FIELD }}As an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft.{{ FIELD }}Served as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan.{{ FIELD }}Represented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney.{{ FIELD }}Represented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.{{ FIELD }}Leah B. Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding’s Washington, D.C. office. Leah’s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors—including senior leadership positions at the White House and the Department of Justice—Leah counsels clients across industries facing complex, high-stakes matters. \nLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance.  \nLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney’s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel’s Office (2021-2022).\nLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies. Partner Co-chaired the King \u0026amp; Spalding Women In Compliance Summit 2017 and 2018 Under 40 Hot List Benchmark Litigation, 2017 and 2018 White Collar Editorial Advisory Board Law360, 2017 Pro Bono Publico Award The Legal Aid Society, 2013 Sanctuary Award for Excellence in Pro Bono Advocacy Sanctuary for Families, 2011 Johns Hopkins University  Georgetown University Georgetown University Law Center U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the District of Columbia District of Columbia New York Women's White Collar Defense Association Edward Bennett Williams Inn of Court Prepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur. Represented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities. Represented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls. Represented JPMorgan Chase in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. JPMorgan Chase won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase’s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction. Served as General Counsel for the Ethics and Compliance Initiative, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world. Represented the Creditors Committee in the Magna Entertainment bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims. Represented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations. As an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft. Served as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan. Represented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney. Represented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.","searchable_name":"Leah B. Grossi","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null}]}}