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Tim Sprague is a litigator focused on white collar criminal defense, regulatory enforcement and internal investigations. Mr. Sprague represents individuals and companies in connection with investigations and proceedings initiated by domestic and foreign law enforcement or regulators including DOJ, SEC, United States Attorney’s Offices and state attorneys general.

Mr. Sprague’s experience also includes advising companies regarding cybersecurity and data privacy, as well as representing clients during all phases of civil litigation, including fact and expert discovery, motions practice, dispositive briefing, and trial.

  • Represented a Fortune 500 company in connection with a multi-year investigation conducted jointly by DOJ and a United States Attorney’s office. Represented the same company with respect to concurrent state investigations and related civil litigation.
  • Conducted expedited investigation at an international media conglomerate in response to whistleblower allegations concerning FCPA, money laundering and election law violations, as well as embezzlement and securities fraud.
  • Represented multiple publicly-traded companies in response to SEC investigations concerning the Securities, Securities Exchange, Investment Advisers and Investment Company Acts.
  • Advised publicly traded company on cybersecurity and data privacy issues including, incident response, public disclosures, oversight governance, cyber insurance and compliance with data privacy laws across multiple jurisdictions.

Pro Bono

  • Represented numerous indigent defendants and witnesses in connection with federal criminal cases in the Southern District of New York.
  • Represented an incarcerated client during petition for New York Executive Clemency.
  • Participated in the Street Law program, including teaching classes on the 4th and 5th amendments to high school students.

Memberships and Affiliations

  • American Bar Association
  • New York Bar Association