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.
- LicenseLicensed in New York
State: New York
Acquired: 2006
Currently RegisteredLicensed in New Jersey
State: New Jersey
Acquired: 1996
ActiveLicensed in Pennsylvania
State: Pennsylvania
Acquired: 1996
Active - Work Experience2003 - 2006 Assistant, U.S. Attorney - White Collar Unit, U.S. Attorney's Office District of New Jersey1999 - 2003 Senior, Enforcement Attorney, U.S. Securities and Exchange Commission1997 - 1999 Assistant, District Attorney - Narcotics, Philadelphia District Attorney's Office1990 - 1996 Member, Allstate Insurance Company
- Associations1996 - Present
National Hispanic Bar Association - - - Education1996 - Temple University - James E. Beasley School of Law - JD - Juris Doctor1990 - Indiana University of Pennsylvania - BS - Bachelor of Science
- Speaking Engagements2008 - LAW 101 FOR FORENSIC ACCOUNTANTS AND AUDITORS–A TRIAL LAWYER’S - ROBERT H. SMITH SCHOOL OF BUSINESS2008 - GOVERNMENT INVESTIGATIONS THAT FOCUS ON IN-HOUSE ATTORNEYS: WHEN IN DOUBT, - MINORITY CORPORATE COUNSEL ASSOCIATION 2008 SEVENTH ANNUAL2008 - INTERNATIONAL CRISIS MANAGEMENT AND INTERNAL INVESTIGATIONS - INTERNATIONAL CORPORATE PRACTICE2008 - THE FUNDAMENTALS OF INTERNAL INVESTIGATIONS: LAW AND ETHICS - Corporate law class
- Publications2008 - THOMSON/ASPATORE
The First Major Wall Street Subprime Indictments: Aberration or Tip of the Iceberg? - LanguagesEnglish - Native / Fluent
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