New YorkNew York(NY) Harvey, Joanne M. personal infomation and areas of practice

New York New YorkLankler Siffert & Wohl LLP attorney Harvey, Joanne M. is a Very good lawyer practice area in Antitrust Banking General Commercial Employment Entertainment Health Care Internal Investigations Professional Practice Corporate and Securities Attorneys, Accountants and Other Professionals 100% of Practice Devoted to Litigation ,Lankler Siffert & Wohl LLP

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• Joanne Harvey graduated from the College of the Holy Cross in 1994 and from St. John's University School of Law in 1997, where she was Editor-in-Chief of the St. John's Law Review and Vice President of the Women's Law Association. Upon graduation from law school, Ms. Harvey served as a Court Attorney at the New York Court of Appeals from 1997-1999, and as law clerk to the Hon. Joseph W. Bellacosa, Senior Associate Judge of the New York Court of Appeals, from 1999-2000. Ms. Harvey joined LS&W in 2000.

• St. John's University School of Law, 1997Law Review: St. John's Law Review, Editor-in-Chief College of the Holy Cross, 1994

• Lankler Siffert & Wohl LLP is a twenty-seven lawyer firm concentrating in litigation and dispute resolution. The firm represents individuals and entities in civil, regulatory and white-collar criminal matters before state and federal courts and grand juries, administrative and regulatory agencies, arbitration panels and professional disciplinary boards. The firm's practice carries it into a broad array of business issues, with particular emphasis on matters involving the securities, commodities, banking and antitrust laws and claims of professional misconduct. The firm also regularly handles matters involving intellectual property, entertainment and employment disputes. LS&W's clients comprise corporations, other business entities and individuals located throughout the world.

  The firm's nine partners and four counsel have substantial experience in the management of complex commercial litigation. Six of the nine partners are also former prosecutors, and the partners collectively have tried more than 100 cases. In addition, no associate is hired by the firm unless he or she possesses superior academic credentials and prior legal experience either through a judicial clerkship, practice at another firm or government service. As a result, LS&W is able to offer superior and cost-effective representation, regardless of whether the matter is simple or complex, and regardless of whether it is in the civil, regulatory or criminal arena.

  Much of LS&W's work is the result of referrals from top-ranked large firms - either because the larger firm is not in a position to handle the matter itself or because separate counsel is needed for a particular individual or entity. As a result, LS&W routinely can be found working both with and against the best-known firms in the most substantial and complex of commercial matters. In addition, LS&W often is asked by other law firms to represent them or their members in connection with claims or issues relating to their professional conduct.

  The firm's practice is divided - in roughly equal proportions - among civil, regulatory and criminal matters. On the civil side, LS&W regularly defends and prosecutes commercial claims in federal court, in the state courts of New York and before various arbitral bodies. The firm's partners also have served as arbitrators or mediators - either by court appointment or by private engagement - in securities, banking, copyright, real estate, contract and commercial tort disputes.

  On the regulatory side, LS&W frequently appears in matters pending before the Securities and Exchange Commission - both at its Washington headquarters and at various regional offices. The firm also has defended individuals and entities before many other regulatory bodies, such as the National Association of Securities Dealers, the New York Stock Exchange, the Commodities Futures Trading Commission, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the New York State Attorney General's Office, the Appellate Division Departmental Disciplinary Committees of the New York State Supreme Court, the New York State Office of Professional Medical Conduct and the New York State Education Department.

  On the criminal side, LS&W has represented hundreds of individuals and entities in investigations and prosecutions brought by federal and New York State authorities. The charges defended against have included insider trading, market manipulation, other forms of securities fraud, antitrust violations, bank fraud, money laundering, currency reporting violations, RICO violations, customs violations, mail and wire fraud, tax violations, election fraud, health care fraud, obstruction of justice and perjury, insurance fraud, public corruption, labor union violations, environmental violations and interstate transportation of obscene materials.

  LS&W's partners teach, appear on panels and publish on various topics related to the firm's practice. The partners participate in professional organizations, such as the American College of Trial Lawyers, the New York Council of Defense Lawyers, the Federal Bar Council, the American Bar Association, the Association of the Bar of the City of New York and the National Association of Criminal Defense Lawyers. The firm also engages in pro bono activities by taking on representations at the request of courts, by contributing time to various not-for-profit organizations and by participating in volunteer programs sponsored by the Legal Aid Society, the American College of Trial Lawyers and New York Lawyers for the Public Interest.

  The firm's partners have been appointed by courts or government agencies to serve in a variety of impartial capacities, such as RICO Administrator of the Fulton Fish Market, temporary receiver for a commodities firm, trustees of SEC disgorgement funds, independent consultant approved by the SEC respecting accounting issues of a Fortune 500 corporation, monitor and independent investigative counsel of a labor union, and investigative counsel with respect to a major accounting firm's compliance with the rules governing auditor independence. In addition, LS&W regularly conducts internal investigations on behalf of banks, public and private companies and not-for-profit entities regarding potential claims of misconduct by officers or employees.

Lankler Siffert & Wohl LLP & Joy Attorneys

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