Charles M. Carberry

Charles Carberry practices in the areas of business crime and civil litigation. He co-chairs the Firm's Corporate Criminal Investigations Practice and has substantial experience in federal trials and defending SEC and other agencies' enforcement investigations and actions.

Charles has represented corporations and individuals in environmental, customs, tax, securities, and government contract criminal investigations. He has conducted internal investigations for the boards of brokerages and other companies into allegations of management misconduct. In 1989, he was appointed by the federal district court to investigate and administratively prosecute allegations of corruption and dishonesty in the Teamsters Union.

He is a member of the ABA (Litigation and Criminal Justice Sections) and the Association of the Bar of the City of New York (Securities Regulations Committee). He has authored numerous articles and has spoken frequently at seminars on white-collar crime, securities fraud, and money laundering.

Charles is on the boards of editors of the White Collar Crime Reporter, Business Crimes Bulletin, BNA/PCCA Compliance Manual, and the Money Laundering Law Report. He is an adjunct professor, teaching courses in corporate criminal law at Fordham University Law School. He currently serves on the Mayor's Commission to Combat Police Corruption, which oversees the NYPD's efforts to address officer corruption.

Good to know

Areas of Practice 1) Corporate Criminal Investigations, 2) Securities Litigation & SEC Enforcement, 3) Corporate Compliance Programs, 4) SEC Investigations & Proceedings and 5) Foreign Corrupt Practices Act Counseling & Defense
Law School Fordham University School of Law
Education St. John's University (A.B., 1973)
Bar Member / Association New York
Most recent firm Jones Day
Relevant Jobs
Associate Attorney - Defense Litigation Experience
USA-TX-Dallas

Galloway's Dallas office is seeking an Associate Attorneys with 1 - 2 years of experience to handle civil defense litigation in a variety of practice areas. Qualified candidates will be self-starter...

Apply now

Litigation Employment Attorney (Remote) in Burbank, CA.
USA-CA-Burbank

     We are a small and highly respected Burbank based REMOTE employment litigation defense firm. We represent public entities and public agencies in civil lawsuits.  We are seeking an experienced...

Apply now

+ View more jobs
A. Harrison Barnes
A. Harrison Barnes

Due to his extensive activities in the legal market, A. Harrison Barnes is a well-known attorney throughout the United States. As a member of the Malibu community, Harrison is committed to serving the needs of Malibu residents and businesses in legal

Benjamin P. Smith
Benjamin P. Smith

Benjamin P. Smith is a partner in Morgan Lewis's Litigation Practice. He is a trial lawyer with a particular focus on high-stakes disputes in the biotechnology, medical device, and internet industries.

Brian M. Jazaeri
Brian M. Jazaeri

Brian M. Jazaeri is a partner in Morgan Lewis's Litigation Practice. Mr. Jazaeri represents clients in complex commercial litigation, with a particular emphasis on class action matters and financial services, healthcare and technology litigation.