Joseph Moreno

Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader's White Collar Defense and Investigations Group. Dual qualified to practice in the United States and as a solicitor in England and Wales, Mr. Moreno has extensive litigation and crisis management experience handling complex matters involving the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Department of Defense, and other domestic and international regulators and law enforcement agencies. Representative matters have involved money laundering and terrorist financing, cybersecurity and data breach response, securities and accounting fraud, insider trading, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and other criminal and civil matters.

Mr. Moreno rejoined Cadwalader after serving at the U.S. Department of Justice in the National Security Division’s Counterterrorism Section, where he investigated and prosecuted international money laundering, material support, structuring, and terrorist financing cases. He was also appointed a Special Assistant United States Attorney for the Eastern District of Virginia, where he prosecuted a wide variety of criminal cases and successfully argued before the U.S. Court of Appeals for the Fourth Circuit. Mr. Moreno has extensive experience handling classified litigation pursuant to the Classified Information Procedures Act, and in government surveillance matters relating to the Foreign Intelligence Surveillance Act and the USA PATRIOT Act.

St. John's University

2000

M.B.A. with honors

St. John's University School of Law

J.D.

1999

State University of New York - Stonybrook

B.A.

1996

cum laude

Associate

Cadwalader, Wickersham & Taft LLP

Current

INSIGHT: Laws Protect My Physical Property, So Why Not My Electronic Data?

Bloomberg Law

November 13, 2019

Certified Public Accountant

NYS Education Department

2011

American Bar Association

Member

Current

Federalist Society

Member

Current

Republican National Lawyers Association

Member

Current

District of Columbia

District of Columbia Bar

ID Number: 982257

Since 2008

New York

New York State Office of Court Administration

ID Number: 3014776

Since 2000

Virginia

Virginia State Bar

ID Number: 95226

Since 2020

• Business
• Business Fraud Litigation
• General Civil
• Litigation