Colin Missett is a member of the Government Investigations & White Collar Defense practice group.
My practice focuses on representations in connection with government investigations and complex litigation. I have assisted clients with criminal, civil and regulatory investigations involving various enforcement agencies, including the U.S. Department of Justice, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, the Financial Industry Regulatory Authority and various state attorney general offices. I also have represented financial institutions, multi-national companies and individuals in complex civil litigation. My investigation and litigation experience encompasses a variety of subject matters including residential mortgage backed securities, insider trading, derivatives trading, Ponzi schemes, misappropriation of trade secrets and the False Claims Act. I also maintain an active pro bono practice.
Although the Department of Justice has revised certain corporate enforcement policies regarding individual accountability in recent years, the prosecution of culpable individuals in corporate investigations remains a top priority for the Department and other federal enforcement agencies.
Law360 | June 17, 2020
This article, covering a federal judge’s order that immigration detainees at Strafford County (NH) Department of Corrections can challenge their living conditions amid COVID-19, quotes Manchester Complex Commercial Disputes associate Nathan Warecki. The article also mentions the team of NP attorneys representing the detainees in the case: Litigation Department Head Scott O’Connell; Government Investigations & White-Collar Defense practice group leader Dave Vicinanzo and associate Colin Missett; Complex Commercial Disputes partner Dan Deane, and associates Marx Calderon and Michael Strauss.
Corporate Compliance Insights | April 17, 2020
NP’s Christopher Hotaling, Adam Tarosky, Scott O’Connell and Colin Missett authored this article detailing key considerations for businesses to consider, given that funds under the CARES Act come with associated responsibilities for recipients, creating potential criminal and civil liability if not properly handled.
Government Investigations & White Collar Defense Alert | 08.06.21
Government Investigations & White-Collar Defense Alert | 07.29.21
Government Investigations & White Collar Defense Alert | 06.23.21
Government Investigations & White Collar Defense Alert | 06.09.20
Government Investigations & White Collar Defense Alert | 05.08.20
Government Investigations & White Collar Defense Alert | 10.15.19
Fordham University School of Law, J.D., magna cum laude, Order of the Coif
College of the Holy Cross, B.A., cum laude
U.S. District Court, Eastern District of New York
U.S. District Court, Southern District of New York