Omid Golmohammadi is an associate in the Litigation Department who focuses his practice on white collar and regulatory defense. He represents a wide variety ...
Read Full Biography
Experience
-
- American Express in a settlement with the Department of Justice and a non-prosecution agreement with the U.S. Attorney’s Office for the Eastern District of New York following a five-year investigation into several of the bank’s sales practices.
- A prominent company in the health care industry in a DOJ criminal investigation into certain billing practices.
- A major bank in responding to a government inquiry related to allegations of mortgage origination fraud.
- An investment management firm in an SEC investigation related to fee disclosures and MNPI policies and procedures.
- Boeing in a settlement with the SEC over public statements regarding the 737 MAX.
- A leading global insurance company in conducting an internal investigation and responding to a criminal antitrust inquiry from DOJ in connection with a specialized line of multinational insurance.
- A major university in responding to SEC and DOJ insider trading investigations.
Education
- Harvard Law School, 2020, J.D.
- New York University, 2015, B.A.