Julia E. Guttman


Julia Guttman Photo


P: +1.202.639.7706 F: +1.202.585.1047
  • Foreign currency trader – Defense of investigations by U.S. and foreign prosecutorial and regulatory authorities of alleged manipulation of foreign exchange (“ForEx”) rates
  • Senior compliance officer – Defense of investigations by multiple U.S. authorities into alleged violations of U.S. sanctions regulations
  • General counsel of international bank – Defense of investigations of alleged violations of U.S. sanctions regulations
  • Employee of major financial services firm – Defense of fraud investigation by Department of Justice and Inspector General
  • Former CFO of major bank – Defense of investigations and litigation arising from the bank’s alleged nondisclosures in connection with a major acquisition, including consolidated federal securities class action, derivative litigation and civil suit by the New York Attorney General under the Martin Act
  • Fortune 500 technology company – Defense in criminal antitrust investigation of alleged bid rigging and market allocation
  • Advanced technology company – Representation in connection with law enforcement endeavor to compel use of the company’s technology to aid in ongoing criminal investigation
  • Fortune 500 information services company – Defense in SEC investigation of alleged accounting irregularities
  • General counsel of major financial services company – Defense of accounting fraud investigation
  • Fortune 500 consumer products company – Internal investigation of Foreign Corrupt Practices Act issues
  • Represented the FDIC as receiver for Washington Mutual Bank in defense of more than 10 consumer class actions
  • Financial services company – Internal investigation of use of password cracking software and unauthorized access to financial systems
  • Attorneys and law firms – Defense of allegations of fraud, money laundering and violations of the Foreign Corrupt Practices Act in the provision of legal services to clients
  • Advanced technology services provider – Advice on Electronic Communications Privacy Act and Computer Fraud and Abuse Act
  • Senior financial services company officer – Defense in civil securities fraud actions under the Securities Act of 1933 and the Securities Exchange Act of 1934
  • Business unit head of environmental services company – Defense in Securities and Exchange Commission insider trading investigation