FacultyFaculty/Author Profile
Parvin Daphne Moyne

Parvin Daphne Moyne

Akin Gump Strauss Hauer & Feld LLP

New York City, NY, USA


Parvin Daphne Moyne represents individuals and corporations in a wide variety of government and regulatory investigations, as well as in white collar criminal defense, internal investigations, and complex commercial litigation matters.

Ms. Moyne has extensive experience representing corporations and their key executives in matters arising from allegations of securities and commodities fraud, such as market manipulation, insider trading, investment advisor fraud, accounting fraud, wire and mail fraud and tax fraud, and from allegations of public corruption, money laundering, mortgage fraud, and violation of the Foreign Corrupt Practices Act (FCPA), consumer privacy statutes, and sanctions laws. Many of her clients are based outside of the United States. 

Prior to joining Akin Gump in 2015, Ms. Moyne had a nearly decade-long tenure as an assistant U.S. attorney for the Southern District of New York in the elite Securities and Commodities Fraud Task Force. During her tenure there, Ms. Moyne was lead counsel in more than 100 investigations and prosecutions, tried 10 federal criminal jury trials in the U.S. District Court for the Southern District of New York, and briefed and argued more than 10 appeals before the 2nd Circuit. She also supervised junior prosecutors in four federal criminal trials. Additionally, she coordinated investigations and prosecutions with numerous law enforcement and regulatory agencies, including the Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), Federal Trade Commission (FTC), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Reserve Bank of New York, Federal Energy Regulatory Commission, U.S. Department of Labor, New York State Attorney General’s Office and the Manhattan and Bronx District Attorney’s Offices.

Prior to her tenure at the U.S. Attorney’s Office, Ms. Moyne was law clerk to the Honorable Dennis Jacobs, then the Chief Judge of the 2nd Circuit, for whom she drafted bench memoranda, judicial opinions and summary orders.

Ms. Moyne received her J.D. magna cum laude from the New York University School of Law, where she earned membership in the Order of the Coif and served as editor-in-chief of the New York University Law Review.

Parvin Daphne Moyne is associated with the following items:
CHB Chapters  CHB Chapters Akin, Gump, Strauss, Hauer & Feld LLP, Litigation Alert, Justice Department Issues New Policy Prioritizing Prosecution of Individuals in Corporate Cases (September 17, 2015) - White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 03, 2018
Akin, Gump, Strauss, Hauer & Feld LLP, Litigation Alert, Justice Department Updates United States Attorneys’ Manual to Emphasize Priority on Prosecuting Individuals in Corporate Cases (November 19, 2015) - White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 03, 2018
Web Segment  Web Segment Representing Individuals in White Collar Crime Investigations - White Collar Crime 2018: Prosecutors and Regulators Speak, Tuesday, October 09, 2018
MP3 Audio  MP3 Audio Representing Individuals in White Collar Crime Investigations - Representing Individuals in White Collar Crime Investigations, Tuesday, October 09, 2018
Transcripts  Transcripts Representing Individuals in White Collar Crime Investigations - Representing Individuals in White Collar Crime Investigations, Tuesday, October 09, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Representing Individuals in White Collar Crime Investigations - Representing Individuals in White Collar Crime Investigations, Tuesday, October 09, 2018
On-Demand Web Programs  On-Demand Web Programs White Collar Crime 2018: Prosecutors and Regulators Speak, Wednesday, October 10, 2018, New York, NY
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