Matthew Nielsen
USA Guide 2023
Band 4 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
214.758.1039Share profile
Band 4
About
Provided by Matthew Nielsen
Practice Areas
Represents companies, boards, executives, and securities firms and professionals in internal and government investigations and litigation involving civil and criminal misconduct. Has deep experience in handling matters involving public company accounting and disclosure issues, insider trading, securities fraud, US export controls and sanctions, Foreign Corrupt Practices Act (FCPA), whistleblower complaints and healthcare fraud. In addition, he regularly represents clients before and in litigation with the Securities and Exchange Commission (SEC), Department of Justice (DOJ), Financial Industry Regulatory Agency (FINRA), Bureau of Industry and Security (BIS), Department of the Treasury and other federal and state agencies.
Professional Memberships
Dallas Bar Association; Dallas Bar Foundation; Dallas Association of Young Lawyers Foundation, Fellow; Dallas Volunteer Attorney Program
Personal
JD, Baylor Law School, 2001, magna cum laude; BBA, Texas Christian University, 1998, cum laude
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