Neil H. MacBride
Mr. MacBride is a partner in Davis Polk's Litigation Department in Washington DC and co-chair of the firm's White Collar Criminal Defense and Government Investigations Group. Mr. MacBride is one of the nation's leading litigators and has successfully defended dozens of companies, boards and individuals in high-stakes, crisis management matters, including white-collar defense and complex civil and corporate litigation. He has been recognized by numerous national publications as one of the nation's premier defense lawyers, including the National Law Journal, Chambers USA, Legal 500 U.S., Global Investigations Review, Benchmark Litigation, Washingtonian and Ethisphere, and clients say Mr. MacBride "is as good as they come." He focuses on complex civil litigation, government enforcement actions, and congressional and internal investigations. Mr. MacBride's clients include leading global companies spanning a range of industries, including aerospace/defense, energy, financial institutions, life sciences, pharmaceuticals, technology, and social media. He specializes in helping clients navigate financial fraud, anti-corruption, money laundering, economic sanctions, False Claims Act violations, securities enforcement, and procurement and tax fraud. Mr. MacBride also focuses on complex civil and corporate litigation, including class action defense and a variety of other government-facing civil litigation. His wide-ranging government investigations, civil litigation and trial experience span more than two decades, and he has conducted more than 25 jury trials and dozens of bench trials. Mr. MacBride has secured declinations from U.S. government enforcement agencies, and also successfully defended and prosecuted civil litigation cases, on behalf of some of the world's most prominent companies.
Mr. MacBride has served in all three branches of government. Before joining Davis Polk in 2014, he served as the U.S. Attorney for the Eastern District of Virginia for four years, leading the office in bringing cases across the "Rocket Docket" of national and international significance involving the FCPA, financial and securities fraud, international corruption, money laundering, copyright infringement and trade secret theft, defense procurement fraud, terrorism and cybersecurity. Mr. MacBride also oversaw high-profile civil litigation on behalf of the United States, defending the United States in a wide array of constitutional and programmatic challenges to U.S. government laws, regulations and programs, as well overseeing affirmative civil enforcement initiative actions on behalf of the federal government under the False Claims Act. Nominated by President Barack Obama and unanimously confirmed by the U.S. Senate, Mr. MacBride was appointed by U.S. Attorney General Eric Holder to the Attorney General's Advisory Committee and also chaired its Terrorism and National Security Subcommittee.
Before his appointment as U.S. Attorney, Mr. MacBride served as the Associate Deputy Attorney General at the Department of Justice, and earlier as an Assistant U.S. Attorney for the District of Columbia. He previously served as Vice President and General Counsel of the Business Software Alliance, an international trade association for the software and hardware industry, where he oversaw global anti-piracy enforcement programs in 75 countries around the world. Following the 9/11 terrorist attacks, Mr. MacBride served as Chief Counsel and Staff Director to Senator Joseph R. Biden Jr. (D-Del.) on the Senate Judiciary Committee, focusing on legislative and policy initiatives policy development ranging from national security and counter-terrorism to strengthening intellectual property and tort reform.
- Successfully sued the U.S. Treasury Department on behalf of ExxonMobil to overturn an economic sanctions penalty notice issued by the Office of Foreign Assets Control (OFAC) for violations of the U.S. Constitution and the Administrative Procedures Act (Exxon Mobil Corporation, et al. v. Mnuchin, et al., No. 3:17-cv-01930-B, 2019 WL 7370430 (N.D. Tex. 2017 Dec. 31, 2019))
- Successfully defended General Dynamics Information Technology, Inc. in class action lawsuit alleging violations of the Telephone Consumer Protection Act (Cunningham v. General Dynamics Information Technology, Inc., No 16-cv-00545, 2017 WL 1682534 (E.D. Va. May 1, 2017), aff'd, 888 F.3d 640 (4th Cir. 2018), cert. denied, — U.S. —, 139 S.Ct. 417 (2018))
- Piron et al. v. General Dynamics Information Technology, Inc., Civil Action No. 3:19-cv-709 (E.D. Va. 2019) (defending WARN Act class action lawsuit)
- United States of America ex. rel. Island Industries, Inc. v. Vandewater International, Inc., et al., No. 2:17-cv-4393 (KS) (C.D. Cal. 2017) (defending relator qui tam lawsuit)
- Atchley et al v. AstraZeneca UK Limited et al, 1:17-cv-02136 RJL (D.D.C. 2017) (defending Antiterrorism Act civil lawsuit)
- Represented entity in Opioid Multi-District Litigation (N.D. Ohio 2018).
- Secured declinations from U.S. Department of Justice on proposed criminal charges against different global financial institutions
- Secured declinations from U.S. Department of Justice and the Securities and Exchange Commission in FCPA investigations of Cisco Systems, Inc.
- Secured declination from the Securities and Exchange Commission in FCPA investigation of Fortune 200 multinational company
- Board of Directors of a publicly traded European company in an FCPA investigation
- A Fortune 50 multinational company in a corruption investigation in Asia
- A Fortune 50 multinational company in a corruption investigation in Africa
- A Fortune 100 multinational company in a corruption investigation in Asia
- Represented CEO of global company in congressional hearings before U.S. Senate
- Represented senior executive of technology company in congressional investigations before U.S. Congress
- Represented global company in congressional investigation by U.S. House of Representatives
- A major medical device manufacturer in parallel criminal, civil, regulatory and congressional investigations of potential adulteration, misbranding, and sales and marketing issues
- A multinational financial institution in connection with parallel criminal, regulatory and civil actions related to allegations that several major banks conspired to manipulate the rates used to determine foreign exchange prices
- A financial services company in connection with an investigation by the Consumer Financial Protection Bureau into alleged deceptive marketing practices and real estate settlement procedures
- A major financial institution and pharmaceutical company in cybersecurity investigations by DOJ and SEC
- An aerospace and defense company with corporate governance advice regarding cyber risks
CIVIL ENFORCEMENT REPRESENTATIONS
- Morgan Stanley in connection with its FIRREA settlement with DOJ and lawsuits by several states related to residential mortgage-backed securities
- McGraw Hill Financial, Inc. and Standard & Poor’s Financial Services LLC in connection with lawsuits brought by DOJ, SEC and the Attorneys General of numerous states concerning the ratings of residential mortgage-backed securities
- A major financial institution in connection with investigations by DOJ and states into its RMBS business
- Multiple clients (energy company, defense contractor, and import company) in connection with separate False Claims Act investigations and relator qui tam lawsuit
- A witness in Special Counsel Robert Mueller’s Investigation
- A witness in the “Varsity Blues” college admissions investigation
- Executives from multiple global automotive companies in connection with an industrywide inquiry triggered by the investigation of VW involving allegations regarding U.S. emissions tests
- A precious metals trader in DOJ/CFTC investigation into alleged spoofing/market manipulation
- An executive at a multinational bank in connection with ongoing investigation regarding compliance with U.S. economic sanctions programs
Mr. MacBride is consistently recognized as a leader in the legal industry:
- Chambers USA – White Collar Crime and Government Investigations
- Legal 500 U.S. – Corporate Investigations and White-Collar Criminal Defense
- Benchmark Litigation – “National Star”: Washington DC
- Global Investigations Review – "DC Sanctions Lawyers to Have on Speed Dial"
- Law360 – "Legal Lions"
- Ethisphere's – "Attorneys Who Matter," 2010, 2014, 2015, 2016, 2017
- Washingtonian – “Top Lawyers,” Criminal Defense, White Collar, 2017
- National Law Journal – “Cybersecurity Trailblazer,” 2016
- U.S. Department of Justice – Distinguished Achievement Award
Mr. MacBride was appointed by Chief Justice John G. Roberts Jr. in 2015 to a blue ribbon committee to conduct a comprehensive and impartial review of the Criminal Justice Act. Following two and a half years of study, including nearly 100 hours of testimony from 229 witnesses at seven public hearings, the final report was delivered to Chief Justice Roberts and Congress in 2017.
- Director, National Association of Former United States Attorneys
- Board of Advisors, National Security Institute, George Mason University’s Antonin Scalia Law School
- Member, White Collar Crime Committee, American Bar Association
- Co-Chair, Trans-National Crimes Subcommittee, American Bar Association
- Member, U.S. Judicial Conference’s Ad Hoc Committee to Review the Criminal Justice Act
- Barrister, Edward Bennett Williams Inn of Court, 2005-present
- Member of the Board, Supreme Court Historical Society
- Member, ABA Cybersecurity Legal Task Force
- Member, Virginia State Bar Criminal Law Section Board of Governors
- Partner, Davis Polk, 2014-present
- U.S. Attorney for the Eastern District of Virginia, 2009-2013
- Associate Deputy Attorney General, U.S. Department of Justice, 2009
- Vice President and General Counsel, Business Software Alliance, 2005-2008
- Chief Counsel and Staff Director to Senator Joseph R. Biden, Jr., Senate Committee on Judiciary, 2001-2005
- Assistant U.S. Attorney, Criminal Division, U.S. Attorney’s Office, District of Columbia, 1997-2001
- Associate, Verner, Liipfert, Bernhard, McPherson & Hand, 1993-1997
- Law Clerk, Hon. Henry Coke Morgan Jr., U.S. District Court, Eastern District of Virginia, 1992-1993