Steven Peikin is Deputy Managing Partner of Sullivan & Cromwell’s Criminal Defense and Investigations Group. His practice focuses on white-collar criminal defense, regulatory enforcement, and internal investigations.
Mr. Peikin has represented clients in virtually all of the major white-collar criminal and regulatory enforcement initiatives that have occurred in recent years. He has represented institutions and individuals in high-profile matters, including those involving alleged violations of the federal securities and commodities laws, FCPA matters, price fixing, violations of economic sanctions, and tax and money laundering offenses.
Mr. Peikin has tried more than 20 criminal jury cases in federal court and argued many appeals before the U.S. Court of Appeals for the Second Circuit.
He has been regularly recognized by peer and industry publications for excellence in white-collar criminal defense and government investigations.
Mr. Peikin is Adjunct Professor of Law at New York University Law School, where he teaches the criminal enforcement of the securities and commodities laws.
From 1996 to 2004, Mr. Peikin served as an Assistant United States Attorney in the Southern District of New York. He was Chief of the Office’s Securities and Commodities Fraud Task Force, where he oversaw 40 prosecutors, investigators, and staff responsible for some of the nation’s highest-profile financial statement fraud, insider trading, and obstruction of justice cases, as well as a large undercover investigation of fraud in the foreign exchange markets.
As a prosecutor, Mr. Peikin also investigated and prosecuted a wide variety of securities, commodities and other investment fraud schemes; an insider trading and money laundering case that resulted in the seizure and repatriation of $200 million; and cases involving racketeering, murder, narcotics trafficking, and other violent crimes.