About Sarah Weber
Sarah Weber helps clients facing litigation and enforcement matters with a focus on the financial services industry. The team relies on her experience with regulatory and internal investigations, federal and state court litigation, arbitration, regulatory and enforcement proceedings, white collar criminal matters, and internal investigations.
Adding value through regulatory insight
In the financial services industry, Sarah has represented US and multinational banks, investment advisors and managers, and hedge funds in litigation, arbitration and investigations related to economic sanctions, anti-money laundering, wire fraud, contracts, securities, employment and antitrust. She has a broad range of experience in connection with criminal, civil and regulatory investigations by the Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), the Department of Justice (DOJ), the New York Attorney General, the New York Department of Financial Services, the Federal Reserve Bank of New York and Federal Reserve Board of Governors, the Office of Foreign Assets Control (OFAC), and the UK Financial Conduct Authority.
Practice Focus
- Financial services litigation
- Financial industry regulatory and compliance
- White collar crime
- Antitrust
- Monitorships
Representative Experience
News
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June 9, 2023
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February 8, 2021
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October 30, 2020
Publications
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June 16, 2023
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April 25, 2023
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March 22, 2023
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December 17, 2021
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May 27, 2021
Presentations and Events
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May 12, 2020Co-presenter