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Lawyers

James W. Haldin

Lawyers

James W. Haldin

Partner
White Collar Defense & Investigations
New York

Represents companies and boards of directors in complex government and internal investigations, as well as high-stakes enforcement matters.

Jamie is a member of our White Collar Defense & Investigations and Data Privacy & Cybersecurity practices. He represents companies and boards of directors in complex government and internal investigations, as well as high-stakes enforcement matters.

For over 20 years, he has advised clients in connection with sensitive matters involving allegations of corruption, fraud, money laundering and improper accounting, across a broad range of industries. He also has substantial experience advising on data privacy compliance and governance, privacy incident disclosure and remediation, and privacy-related audits.

Jamie’s practice includes assisting companies in the implementation, evaluation and enhancement of their compliance and risk management programs, including alignment with consent orders, other regulatory obligations and best practices. He regularly represents clients before various state, federal and international authorities, including DOJ, SEC, FTC, CFPB, OCC and the Federal Reserve.

Experience highlights

Jamie's investigation and enforcement matter representations include:

  • A global oil and gas company in connection with a corruption-related investigation in western Asia
  • A global pharmaceutical company in connection with a corruption-related investigation by the DOJ in Iraq
  • A special committee of a global retail manufacturer’s board of directors in connection with a corruption-related investigation in Russia
  • A leading financial institution in connection with the reporting of remedial efforts to the Federal Reserve, the OCC and the Consumer Finance Protection Bureau under various consent orders
  • An asset management company in connection with its review of anti-money laundering controls related to a Bahamian investment
  • Telia Company AB and its subsidiary in connection with the precedent-setting, global resolution of FCPA investigations by the DOJ and SEC and related investigations by the Dutch Public Prosecutor’s Office and Swedish authorities related to conduct in Uzbekistan
  • A leading supply chain software company in connection with a False Claims Act investigation by the DOJ
  • A global financial institution in connection with an FCPA investigation by the SEC and other regulatory inquiries into hiring practices in China and other jurisdictions across Asia resulting in no enforcement action by the SEC
  • A chairman of a publicly-held telecommunications company in connection with a corruption-related investigation by the DOJ in Guatemala
  • IBM Corp. in connection with multi-year, wide-ranging FCPA investigations by the DOJ and the SEC resulting in a DOJ declination and no enforcement action by the SEC
  • A global pharmaceutical company in connection with an investigation of whistleblower allegations involving corruption in India and related inquiries by the DOJ and the UK Serious Fraud Office
  • An international real estate investment company in connection with a corruption-related investigation in Brazil
  • AstraZeneca PLC in connection with multi-year, wide-ranging FCPA investigations by the DOJ and the SEC resulting in a DOJ declination and an industry-leading SEC resolution
  • A special committee of a global medical device company’s board of directors in connection with an investigation of whistleblower allegations involving corruption and misappropriation in China
View all experience

Insights

Education
J.D., Washington and Lee University School of Law
  • Roy L. Steinheimer Law Review Award for Best Student Note
  • cum laude
  • Senior Articles Editor, Washington & Lee Law Review
B.A., English, University of Florida
  • magna cum laude
Professional history
  • Partner, 2022-present
  • Counsel, 2013-2022
  • Associate, Davis Polk, 2007-2012
  • Associate, Moore & Van Allen, 2000-2007
Qualifications and admissions
  • State of New York
  • State of North Carolina
  • U.S. Court of Appeals, Fourth Circuit
  • U.S. Court of Appeals, Second Circuit
  • U.S. Court of Appeals, Third Circuit
  • U.S. District Court, E.D. New York
  • U.S. District Court, E.D. North Carolina
  • U.S. District Court, M.D. North Carolina
  • U.S. District Court, S.D. New York
  • U.S. District Court, W.D. North Carolina
  • U.S. Supreme Court
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