Nancy Grunberg
Partner@ Dentons
Washington, District Of Columbia, United States
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Nancy Grunberg is an experienced trial attorney with 27.5 years of work experience. She specializes in white collar criminal defense, securities regulation, and securities litigation. Based in the United States, Nancy has represented various clients in SEC and criminal securities investigations. She has worked on large internal corporate investigations and has supervised numerous investigations. Nancy has expertise in Litigation Securities Regulation, Enforcement and Litigation Fraud and Criminal Investigations Litigation, Compliance and Investigations Fraud and Criminal Investigations Litigation, Business Disputes/commercial Class Action Practice, Compliance and Investigations Fraud and Criminal Investigations, Corporate Governance, Political Law Compliance and Investigations White Collar Criminal Defense International FCPA Compliance.
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Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@dentons.com
@venable.com
@venable.com
@dentons.cn
+1 202496****
+1 202344****
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About

As an experienced trial attorney, Ms. Grunberg has defended a broad variety of clients in SEC and criminal securities investigations. She represents public companies, non-public companies, officers and directors of public companies, accountants, and individuals who work in the securities industry. She also has worked on several large internal corporate investigations. As an Assistant Director in the Division of Enforcement of the Securities and Exchange Commission from August 2000 to September 2002 she supervised dozens of investigations, many of which resulted in the filing of judicial or administrative enforcement actions. These cases involved accounting fraud and improper financial reporting as well as Internet fraud, insider trading, violations of the Foreign Corrupt Practices Act, and various fraudulent international financial schemes. Areas of expertise: Litigation Securities Regulation, Enforcement and Litigation Fraud and Criminal Investigations Litigation Business Disputes / Commercial Class Action Practice Compliance and Investigations Fraud and Criminal Investigations Compliance and Corporate Governance Political Law Compliance and Investigations White Collar Criminal Defense International FCPA Compliance

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Work Experience

London, GB

Law Practice

9284
Phone
+44 2302083363
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Nancy Grunberg's Professional Milestones

  • Partner (2015-07-01~): Building strategic partnerships to drive company growth and expand market reach.
  • Partner (2002-09-01~2013-05-01): Established strong partnerships with key clients, driving business growth and expanding client base.
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Education

Stanford University
Stanford University

History,

Bachelors,

Bachelor Of Arts

31536000-157766400
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