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Mark Finucane specializes in representing institutions and individuals in cross-border criminal and civil investigations by the U.S. Department of Justice, Securities and Exchange Commission, and other U.S. regulators. He has also conducted numerous internal investigations involving issues relating to bribery, fraud, money laundering, and other matters presenting significant risk. In addition to Mr. Finucane’s investigations practice, he regularly advises clients on compliance program obligations under the U.S. Foreign Corrupt Practices Act and other U.S. laws.

Mr. Finucane was included in Global Investigations Review’s 2020 “40 under 40” list of the world’s most accomplished young investigations and white collar lawyers. Clients have praised Mr. Finucane as having “thorough, substantive knowledge of the applicable law and excellent strategic judgment in dealings with governmental agencies.”

  • Representing a major manufacturer of commercial vehicles in a multi-agency investigation of emissions issues.
  • Representing a major financial institution in multi-agency investigation of foreign bribery relating to hiring practices.
  • Representing a special committee of the board of directors of a global non-profit organization in internal investigation of foreign bribery issues.
  • Representing a major financial institution in investigations into debt collection and foreclosure practices by state and federal regulators.
  • Representing two major financial institutions in criminal investigations related to alleged tax shelters.
  • Representing a major financial institution in U.S. Department of Justice investigation into the creation and underwriting of mortgage-backed securities.

Pro Bono

  • Completed a full-time pro bono rotation at the Neighborhood Legal Services Program, representing low-income DC residents in family law matters.
  • Represented a political party under investigation by the Department of Justice.