FacultyFaculty/Author Profile
Timothy J. Treanor

Timothy J. Treanor

Sidley Austin LLP

New York, NY, USA


PRACTICES

  • Complex Commercial Litigation
  • Securities & Derivatives Enforcement and Regulatory
  • White Collar: Government Litigation & Investigations

AREAS OF FOCUS

  • Grand Jury Investigations
  • Anti-Money Laundering
  • Antitrust and Unfair Competition
  • Trials
  • Compliance Counseling - White Collar
  • Antitrust Government Investigations
  • Congressional Investigations
  • Internal Investigations
  • Healthcare Fraud
  • Government and Regulatory Investigations Concerning Accountants
  • Healthcare Enforcement
  • Government Contracting, Bid Protests and the False Claims Act
  • False Claims Act
  • Hedge Fund and Private Equity Litigation
  • FCPA/Anti-Corruption
  • Investment Advisers and Mutual Funds
  • Hedge Funds
  • Insider Trading
  • National Security
  • Law Firm Representation
  • Sports

ADMISSIONS & CERTIFICATIONS

  • U.S. Court of Appeals, 2nd Circuit
  • U.S. District Court, S.D. of New York
  • New York

EDUCATION

  • Fordham University School of Law (J.D., 1995, cum laude; Order of the Coif; Notes & Articles Editor, Fordham Law Review)
  • College of the Holy Cross (B.A., 1989)

CLERKSHIPS

  • U.S. District Court, M.D. of Alabama, William H. Albritton III

TIM TREANOR, global co-leader of the firm’s White Collar Criminal Defense and Investigations practice group, is a former federal prosecutor who represents companies and individuals in investigations, enforcement actions and prosecutions conducted by various federal and state government agencies, including the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). He frequently manages parallel criminal and civil proceedings and global investigations involving enforcement agencies in multiple countries. Corporate clients he represents comprise of leading companies in a variety of industries, including financial services, pharmaceuticals, insurance, oil and energy and technology. Tim also advises companies on the development of internal compliance programs and provides compliance counseling on a host of criminal issues, including the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML), sanctions, fraud detection, anti-counterfeiting and internet gambling issues. Tim is listed in the 2015 and 2016 editions of Who’s Who Legal: Business Crime Defence and The Legal 500 US, and the 2016 edition of the Irish Legal 100, and has been ranked multiple times as a “Future Star” by Benchmark Litigation.

Experience

Recent Engagements

HSBC Monitor

  • Serves as lead counsel to the corporate compliance monitor of HSBC Holdings plc and its subsidiaries appointed for a five-year term by the DOJ, the UK Financial Conduct Authority and the Board of Governors of the Federal Reserve System in connection with HSBC’s US$1.9 billion resolution of money laundering and sanctions violations

FIFA Prosecutions

  • Serves as lead counsel to soccer confederation CONCACAF in connection with the DOJ’s investigations of corruption in world football and leads CONCACAF’s related internal investigation
  • Previously led the internal investigation of fraud allegations involving CONCACAF’s former President, Jack Warner and Secretary General, Chuck Blazer

FX Investigations

  • Serves as lead counsel to a global bank in connection with the foreign currency exchange trading investigations being conducted by numerous enforcement agencies around the world

PetroTiger Declination

  • Served as lead counsel to oilfield services company PetroTiger in connection with an investigation of FCPA violations in Colombia and obtained from the DOJ a groundbreaking declination of prosecution for the company notwithstanding convictions of the company’s former co-CEOs and General Counsel

Other Representations of Corporate Clients

Market Manipulation

  • Served as lead counsel to a LIBOR panel bank in connection with the DOJ’s investigation of the manipulation of LIBOR rates and represented the bank in connection with the investigations of numerous enforcement agencies around the world
  • Represented an inter-dealer brokerage firm in connection with investigations by the SDNY, the NYAG, and the SEC into potentially manipulative credit default swaps trading

Fraud

  • Retained during the financial crisis to advise the Federal Reserve Bank of New York (FRBNY) on fraud risk issues and to conduct a fraud risk assessment in connection with the US$250 billion Term Asset-Backed Securities Lending Facility (TALF), one of the federal government’s most important and successful economic recovery programs
  • Served as lead counsel to an asset management firm in connection with investigations of potential fraud in the setting of foreign currency exchange rates
  • Served as lead counsel to a bank in connection with investigations of a rogue trader conducted by the FRBNY and the Manhattan District Attorney’s Office

Foreign Corrupt Practices Act (FCPA)

  • Secured a declination of prosecution from the DOJ for an international commodities-trading firm, and a favorable settlement in parallel federal civil litigation, in connection with bribery allegations involving payments to employees of a company owned in part by the government of Bahrain
  • Secured a declination of prosecution from the DOJ for a leading international oil and gas company in connection with a worldwide investigation into possible FCPA violations, notwithstanding the fact that the investigation concluded that bribes were paid
  • Represented a Fortune 100 company before the DOJ and the SEC in connection with the assessment and enhancement of the company’s corporate compliance program and managed a global FCPA compliance review of company operations in more than 65 countries, including in-country reviews of subsidiaries in China, Russia, India, Turkey, Brazil, Ukraine, Mexico, Romania, Venezuela and Italy
  • Represented a leading pharmaceutical company before the DOJ and the SEC in connection with the post-acquisition due diligence review of an acquired company’s operations in Indonesia, the Philippines, Colombia and Poland, and conducted FCPA and fraud investigations and compliance reviews in multiple countries, including China, Singapore and Australia

Insider Trading

  • Represented a number of hedge funds and hedge fund executives in connection with insider trading investigations conducted by the U.S. Attorney’s Office for the SDNY and the SEC, including investigations related to expert consultant networks

Representations of Individual Clients

  • Represented the former Controller of Bernard L. Madoff Investment Securities in connection with the investigation and prosecution of individuals associated with Madoff’s ponzi scheme
  • Represented a former senior manager of SAC Capital Advisors, LP in connection with insider trading investigations of various employees of SAC
  • Represented an employee of a major investment bank in connection with the investigation of bid-rigging in municipal tax lien auctions conducted by the DOJ’s Antitrust Division
  • Represented the “Bitcoin King” in connection with the prosecution in the SDNY of money laundering offenses involving the Silk Road website
  • Represented senior partners of prominent lawyer Marc Dreier in connection with the investigation of his well-publicized fraud scheme
  • Currently serving as a member of the CJA panel for the Southern District of New York representing indigent defendants as court-appointed counsel

Government Experience

Prior to joining the firm, Tim was an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of New York for more than eight years, serving as Deputy Chief of the Organized Crime Unit and, at times, as Acting Chief of the Violent Crimes and Narcotics Units. As Deputy Chief, Tim supervised the work of approximately 15 senior federal prosecutors conducting grand jury investigations and prosecutions of both violent crimes and sophisticated white-collar crimes, including money laundering offenses involving major financial institutions, fraud offenses in the pharmaceutical and insurance industries, and offenses involving fraud in the market for subprime mortgages. For several years, Tim was a member of the Organized Crime and Terrorism Unit, and in that capacity participated in the DOJ’s response to the terrorist attacks of September 11, 2001.

During his tenure in the U.S. Attorney’s Office, Tim handled many significant cases, including the prosecution of the founders of NETeller PLC, a publicly-traded payment services company, for some of the most substantial money laundering offenses in history, and negotiated deferred-prosecution and non-prosecution agreements with corporate defendants. Tim also appointed and managed one of the earliest corporate compliance monitors and served on a committee that participated in the drafting of then-Deputy Attorney General Morford’s policy on the selection and use of monitors. Tim also led prosecutions of numerous leaders and members of traditional organized crime families and of various corrupt labor unions.

Tim worked closely with other prosecutor’s offices in New York. He was appointed Special Assistant Deputy Attorney General for the State of New York. He also served as a clinical prosecutor in the U.S. Attorney’s Office for the Eastern District of New York. Before joining the U.S. Attorney’s Office in Manhattan, Tim served as law clerk to the Honorable W. Harold Albritton, III, United States District Judge for the Middle District of Alabama. 

Trial Experience

During his tenure in the U.S. Attorney’s Office, Tim established himself as one of the government’s most experienced and successful trial lawyers. He tried a dozen criminal cases, convicting all 24 defendants, and led the government teams in three major multi-month, multi-defendant trials. In addition, Tim briefed and argued numerous cases before the Court of Appeals for the Second Circuit. 

Earlier in his career, Tim spent several years in private practice as an antitrust litigator defending corporate clients against enforcement actions by the DOJ and the Federal Trade Commission. He was also a founding partner of Law Preview LLC, an educational services company.

Tim is admitted to practice in New York and Massachusetts.

Events

  • Panelist, “Anti-Money Laundering: Recent Regulatory Developments and Evolving Compliance Challenges,” Sidley Austin LLP New York City Compliance Roundtable Anti-Money Laundering and Cybersecurity/Data Privacy (New York, February 2016).
  • Panelist, Sidley Austin LLP DOJ’s New Policy on Prosecution of Individuals: What Has Changed? What Issues Does It Raise? (New York, October 2015).
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