Attorney Profile
MaryJeanette Dee
MaryJeanette Dee
Richards Kibbe & Orbe LLP
200 Liberty Street, 29th Floor, One World Financial Center
New York, NY 10281
New York, NY 10281
New York
New York (NY)
Practice Areas:
Criminal Defense: White Collar (70%), Corporate Governance & Compliance (30%)
Criminal Defense: White Collar
Corporate Governance & Compliance
Law School:
Harvard Law School
Profile
MaryJeanette Dee concentrates on internal investigations and regulatory and white collar criminal defense. She has conducted numerous internal investigations for board committees and management into a wide variety of allegations, including improper revenue recognition, accounting irregularities, misuse of confidential information, insider trading and other securities fraud, retail brokerage sales practice violations, embezzlement, and money laundering. Ms. Dee also frequently represents banks, broker-dealers, investment advisors, corporate officers, securities professionals, lawyers, and other individuals in connection with investigations and inquiries by the U.S. Attorney's Offices for the Southern and Eastern Districts of New York, the SEC, FINRA, and other governmental entities.
Selected To
New York Super Lawyers 2011 - Metro Edition
New York Super Lawyers 2010 - Metro
New York Super Lawyers 2009 - Metro
New York Super Lawyers 2008 - Metro
About MaryJeanette Dee
Admitted: 1990, New York
Professional Webpage: www.rkollp.com/maryjeanette_dee.php
Honors and Awards:
- Recognized in the area of White Collar Criminal Defense in The Legal 500 directory 2007, 2008 and 2011.
- Richards Kibbe & Orbe was named the U.S. News-Best Lawyers "Law Firm of the Year" in the "Criminal Defense: White Collar - Governmental Investigations" category, 2011
Bar/Professional Activity:
- Trustee of the Harvard Law School Alumni Association of NJ, 2009
Scholarly Lectures and Writings:
- PLI Presentation: Overlapping Civil Litigation and Government (Regulatory/Department of Justice) Investigations (2008, 2009 and 2010), Panelist
- IQPC 4th Securities Litigation Summit Presentation: Parallel Criminal, SEC and Plaintiff Proceedings, Moderator , 2008
- SIFMA Law and Compliance Annual Seminar - Internal Investigations, Panelist, 2010
- Internal Investigations panel at the annual SIFMA Compliance and Legal Society seminar., Panelist , 2010
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What is Super Lawyers
Super Lawyers is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high-degree of peer recognition and professional achievement. The selection process is multi-phased and includes independent research, peer nominations and peer evaluations.
