Thomas Leuba is a member of the Firm’s Litigation Group. Tom represents both U.S. and non-U.S. clients and focuses on white collar criminal defense and internal investigations, regulatory enforcement matters, and securities and complex civil litigation. He has represented individuals, corporations and financial institutions in matters involving accounting fraud, antitrust, the Foreign Corrupt Practices Act (FCPA), money laundering, OFAC sanctions and securities fraud.
Tom has substantial experience representing companies in matters relating to the FCPA. He regularly advises clients regarding compliance and due diligence issues relating to the FCPA, including in connection with merger and acquisition transactions (M&A). Tom also advises on antitrust matters, including with respect to joint ventures and M&A, and represents clients with respect to merger clearance before the Department of Justice (DOJ) and Federal Trade Commission (FTC). He also represents clients in connection with shareholder class action litigation and DOJ, Securities and Exchange Commission (SEC) and other regulatory body investigations.
Tom has led antitrust, FCPA and anti-money laundering compliance training programs in the United States, Canada and Europe and has extensive experience interfacing on behalf of clients with corporate monitors appointed by the DOJ and SEC in connection with settled matters.