FacultyFaculty/Author Profile

Eugene Ingoglia

Allen & Overy LLP

New York, NY, USA

Gene is a partner in the investigations and litigation practice at Allen & Overy LLP. His practice focuses on criminal, civil and regulatory securities and anti-corruption matters as well as trial-ready civil litigation. He has extensive experience in handling sophisticated securities and business crime matters and has achieved notable results for a wide variety of clients over the course of his career. He has represented clients in actions and investigations by various U.S. Attorney's Offices, the SEC, the CFTC, FERC, and FINRA as well as other federal and state regulatory agencies, involving allegations of securities fraud, accounting fraud, insider trading, market manipulation, FCPA violations, money laundering, tax evasion, and healthcare fraud.

Previously, Gene was an Assistant U.S. Attorney for the Southern District of New York and a member of the Securities and Commodities Fraud Unit, serving as the lead attorney in numerous federal jury trials and complex white collar investigations. In that position, he represented the government in the trial and conviction of former SAC Capital portfolio manager Mathew Martoma in the largest insider trading scheme ever charged; led the investigation in the so-called "London Whale" case concerning allegations of mismarking; and conducted the investigation that led to the conviction of former bank executives and traders for deliberately overstating the value of certain real estate backed securities, one of the few successful criminal prosecutions arising out of the financial crisis. He also conducted numerous investigations working in parallel with regulators, including the SEC, CFTC, OCC, Federal Reserve Board and PCAOB; non-U.S. regulators and law enforcement, including the UK Financial Conduct Authority; and state regulators.

Gene has tried more than ten federal criminal cases and briefed and argued numerous appeals before the U.S. Court of Appeals for the Second Circuit.

Professional qualifications

State of New York

U.S. District Court for the Southern District of New York

U.S. District Court for the Eastern District of New York

U.S. Court of Appeals for the Second and Tenth Circuits

Academic qualifications

J.D., New York University School of Law, 1996

B.A., Brown University, 1990

Published work

“Are You Listening? Whether Hedge Fund Managers Should Chaperone Primary Research Calls,” The Hedge Fund Law Report, (Three Parts: Sept. 17, Sept. 24, Oct. 1, 2015), with Laurence Herman and Patrick Gordon (Gerson Lehrman Group)

“Impact of ‘Newman’ In Other Insider Trading Cases,” New York Law Journal (Feb. 5, 2015), with Gregory Morvillo

“Once More Unto The Breach — Rehearing In Newman?,” Law360 (Jan. 24, 2015), with Gregory Morvillo


  • twitter
  • LinkedIn
  • GooglePlus
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.