Ryan MunnellyRyanMunnelly
Associate, Investigation & White Collar Defense
Ryan Munnelly is an associate in the Litigation Department and is based in the firm’s New York office. His practice focuses on white-collar criminal defense, internal corporate investigations, compliance with government enforcement initiatives and complex civil litigation.
Ryan represents individuals and corporations in enforcement matters brought by the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Department of Treasury, and other federal and state investigative agencies related to allegations of complex financial fraud, violations of U.S. sanctions law and the Foreign Corrupt Practices Act. He also has significant experience advising clients regarding anti-corruption and sanctions compliance programs, risk assessments and conducting due diligence on third parties.
A European aerospace company in connection with a corruption-related investigation by multiple enforcement agencies in the U.S., U.K. and France, resulting in negotiation of a coordinated global resolution.
A global rail transport company in connection with risk assessment and due diligence in various jurisdictions in connection with post-acquisition compliance program integration.