Rebecca Ricigliano
USA Guide 2023
Band 3 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
1 212 895 4268Share profile
Band 3
About
Provided by Rebecca Ricigliano
Practice Areas
White Collar and Regulatory Enforcement
Litigation and Trial
Financial Services
Securities Fraud and Financial Investigations
Government Contracts Investigations
National Security
Supply Chain Management
State Attorneys General
Monitorships and Independent Counsel
Investigations
Career
When facing complex government inquiries, institutions and individuals turn to Rebecca Monck Ricigliano. A former federal prosecutor in the Southern District of New York and former First Assistant Attorney General for the State of New Jersey, Rebecca’s practical and methodical approach to her representations draw on her significant government and trial experience, making her a top-choice for clients under scrutiny. Clients appreciate and value her effective counseling, sound judgment, and her ability to effectively blend her criminal defense experience with seasoned compliance advice.
Rebecca is a skilled investigations and trial lawyer and in addition to her robust practice, serves as the co-chair of Crowell’s White Collar and Regulatory Enforcement Group and a member of the firm’s Financial Services and Investigations practices.
She conducts internal sensitive investigations for publicly traded and privately held companies, and defends companies and individuals, including executives and licensed individuals, in matters brought by the United States Department of Justice, the Securities and Exchange Commission, the Commodity Futures Trading Commission, and various State Attorneys General, including grand jury investigations, Congressional investigations, civil enforcement investigations, and regulatory enforcement actions. Rebecca’s work for clients also includes extensive counseling on remedial measures and on the development and update of corporate compliance programs and other corporate policies. Her representations span many industries, including highly-regulated industries such as the financial services, technology, transportation, government contracting, and aerospace and defense sectors.
Prior to joining Crowell, Rebecca served nearly 10 years as an Assistant U.S. Attorney in the SDNY, where she tried numerous cases and briefed and argued appeals before the Second Circuit. During her time at SDNY, Rebecca was a member of the Securities and Commodities Fraud Task Force and held various supervisory positions, including Chief of the Narcotics Unit and Senior Trial Counsel in the Public Corruption Unit. She was recognized by her colleagues for her efforts, receiving the Federal Drug Agents Foundation True American Hero Award and the Council of the Inspectors General on Integrity and Efficiency Investigations Award for Excellence.
After leaving the SDNY, Rebecca served as the First Assistant Attorney General of New Jersey. In that role, she supervised complex criminal investigations and prosecutions and affirmative Consumer Fraud and False Claims Act cases. She also assisted in the management of over 7,000 employees and fourteen divisions, and the coordination of a budget of nearly half a billion dollars.
Professional Memberships
When There Are Nine Scholarship Project, Steering Committee Member
Chairperson, Federal Bar Foundation, Board of Directors
Federal Bar Council American Inn of Court
Federal Bar Council, Criminal Law Committee
New York Council of Defense Lawyers
Women's White Collar Defense Association, New York City Chapter
Experience
Government Experience
New Jersey
First Assistant Attorney General, Department of Law and Public Safety
Department of Justice: United States Attorney's Office
Southern District of New York: Deputy Chief;
Chief of the Narcotics Unit;
Senior Trial Counsel, Public Corruption Unit
Publications
Former Federal Prosecutors React To Changes In The DOJ Criminal Division’s Corporate Enforcement Policy | 01.20.23
Compliance & Enforcement
DOJ's 'Déjà Vu All Over Again' For Corporate Crime | 11.10.21
Westlaw Today
Prosecuting Union Corruption | 08.01.21
The Anticorruption Manual: A Guide for State Prosecutors, National Association of Attorneys General
The CARES Act And Lessons From The Past: What Prior Investigative Responses To Crises Tell Us About The Future | 04.27.20
Westlaw
The Rise of Insider Trading as a Title 18 Offense | 03.11.20
The Review of Securities & Commodities Regulation, Vol. 53, No. 5
Government Contracts Bullet Points: Federal Guidance | 12.16.19
Westlaw
How FinCEN's New Global Investigation Division Changes The Department Enforcement Landscape | 10.25.19
Westlaw Journal White-Collar Crime
White Collar – AGs: Watching out for Consumers | 01.09.19
Crowell & Moring's Litigation Forecast 2019
Joining a Law Firm? Choose the Right One for You with These 4 Tips | 11.29.18
ABA For Law Students
Financial Regulators Have Gotten the Memo—The "Brand Memo" | 09.21.18
SA Financial Regulation Journal
Education
State University of New York at Buffalo
B.A., cum Laude
1996
State University of New York at Buffalo School of Law
J.D., Publication Editor, Buffalo Law Review
1999