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Katherine L. Bagley

Associate

Katherine L. Bagley

Associate
New York +1-212-558-4000+1-212-558-4000 +1-212-558-3588+1-212-558-3588
[email protected]
Kassie Bagley is a member of the Firm’s Litigation Group and Criminal Defense and Investigations Group.  Her practice focuses on regulatory and enforcement proceedings and complex civil litigation.  She has experience representing clients before the Department of Justice, the SEC, the Federal Reserve Bank, foreign bank regulators, and in federal courts. 

SELECTED REPRESENTATIONS

  • Danske Bank, in securing the 2020 dismissal with prejudice of a putative federal securities class action litigation and related regulatory matters concerning anti-money laundering compliance.
  • Goldman Sachs in reaching coordinated resolutions in multiple criminal and regulatory investigations in jurisdictions around the world relating to an alleged multi-billion dollar money laundering and corruption scheme involving the Malaysia sovereign development company, 1MDB, and senior public officials in Malaysia and the United Arab Emirates, including a deferred prosecution agreement with the DOJ and resolutions with the government of Malaysia, the SEC, Federal Reserve, New York DFS, and regulators in the UK, Hong Kong and Singapore.   
  • Louis Dreyfus Commodities LLC, one of the world’s largest cotton merchandisers, in a high profile class action asserting claims against LDC and its affiliates for alleged manipulation and monopolization of the cotton futures market during the turbulent summer of 2011.
  • Standard Chartered Bank in a 2019 deferred prosecution agreement with the DOJ and the Manhattan District Attorney’s Office and regulatory settlements with the New York State Department of Financial Services, the Federal Reserve and OFAC, all related to OFAC sanctions and anti-money laundering compliance.
  • Tiffany & Co. as plaintiff in Delaware Chancery Court litigation against LVMH Moet Hennessy Louis Vuitton, seeking to compel LVMH to complete its agreed-upon acquisition of Tiffany. LVMH ultimately completed its acquisition of Tiffany for approximately $16 billion in January 2021.