FacultyFaculty/Author Profile
Lee S. Richards III

Lee S. Richards III

Richards Kibbe & Orbe LLP

New York, NY, USA


Lee Richards is a founding partner of Richards Kibbe & Orbe LLP. He concentrates his practice in white collar criminal defense, securities enforcement defense, regulatory proceedings, internal investigations, and complex commercial litigations. He regularly represents investment banks, hedge funds, public companies, investment advisers, corporate officers and directors, and other professionals in investigations and proceedings by the DOJ, SEC, FINRA, and other governmental entities and SROs.

Prior to forming RK&O, Mr. Richards was an Assistant United States Attorney for the Southern District of New York, where he handled major prosecutions of insider trading and securities fraud, including the first successful criminal prosecution of an insider trading case in U.S. history. He has been recognized as one of the top ten White Collar Lawyers in New York by Conde Naste and was recently named one of The National Law Journal's Litigation Trailblazers & Pioneers.

Lee S. Richards III is associated with the following items:
CHB Chapters  CHB Chapters Defending the Gatekeeper: When In-House Counsel and Compliance Professionals Are Investigated (Including Attachments 1-5) - Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017, Thursday, September 28, 2017
Financial Conduct Authority, Conduct Risk 5 Questions (July 6, 2015) - Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017, Thursday, September 28, 2017
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