FacultyFaculty/Author Profile
Jay Holtmeier

Jay Holtmeier

Wilmer Cutler Pickering Hale and Dorr

New York, NY, USA


Jay Holtmeier is a partner in Wilmer Cutler Pickering Hale and Dorr LLP Litigation/Controversy Department, and a member of the Investigations and Criminal Litigation Practice Group. He co-leads the firm's Foreign Corrupt Practices Act and Anti-Corruption Group and is a member of the Dodd-Frank Whistleblower Working Group. He joined the firm in 2004.

Mr. Holtmeier's breadth of experience as a litigator includes service as a federal prosecutor, a senior in-house attorney and a lawyer in private practice. Mr. Holtmeier represents institutions and individuals in complex government and internal investigations and matters of corporate governance and compliance. He has particular expertise in matters involving the Foreign Corrupt Practices Act (FCPA).

In FCPA matters, Mr. Holtmeier has represented clients in government and internal investigations involving conduct in Europe, Asia, the Middle East, Africa, Latin America and Australia. He regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and he has assisted clients in numerous industries in developing and implementing FCPA compliance programs. He devotes substantial attention to advising clients on FCPA problems that arise in the context of mergers and acquisitions, joint ventures and other corporate transactions. He writes and speaks extensively on the subject and is a co-author, with partners Roger Witten, Kimberly Parker, and Erin Sloane, of the leading treatise in the field, Complying with the Foreign Corrupt Practices Act (9th ed. 2016).

As a senior vice president and principal legal counsel with the Reuters Group, Mr. Holtmeier was responsible for all litigation and compliance matters in North and South America. As an assistant US Attorney for the Southern District of New York, he tried several cases to verdict and led extensive grand jury investigations of various crimes, including racketeering, securities fraud, murder, narcotics and counterfeiting. Significant prosecutions included United States v. Jose Muyet, et al., and United States v. Ronald Ocasio, et al., related cases involving more than twenty murders, for which Mr. Holtmeier received the Director's Award for Superior Performance from the Executive Office for US Attorneys, and United States v. Carol Bayless, which received national attention and calls for the impeachment of the presiding US District Judge.

Jay Holtmeier is associated with the following items:
Web Segment  Web Segment Maximizing Leniency in Government FCPA Investigations - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Friday, April 28, 2017
MP3 Audio  MP3 Audio Maximizing Leniency in Government FCPA Investigations - Maximizing Leniency in Government FCPA Investigations , Friday, April 28, 2017
Transcripts  Transcripts Maximizing Leniency in Government FCPA Investigations - Maximizing Leniency in Government FCPA Investigations , Friday, April 28, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Maximizing Leniency in Government FCPA Investigations - Maximizing Leniency in Government FCPA Investigations , Friday, April 28, 2017
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Monday, May 01, 2017, New York, NY
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