Mujer con cabello largo castaño, vestida con una chaqueta azul marino y una camisa a rayas, sonriendo a la cámara en un entorno corporativo luminoso y difuminado.

Melissa B. Coffey

Socio

Melissa Coffey’s practice focuses on (1) conducting internal investigations, including to preempt or mitigate actions by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other enforcement agencies; (2) successfully defending companies and senior executives in government enforcement actions and civil and criminal litigation; and (3) delivering practical regulatory advice to help avoid enforcement actions in the first place.

Clients turn to Melissa for her keen judgment and her practical and efficient approach to problem-solving, including in connection with crisis management and bet-the-company matters. Melissa has represented countless companies and individuals in government investigations, litigation initiated by the federal government and whistleblowers (including in False Claims Act actions alleging health care or other fraud), and other complex civil litigation. She also conducts internal investigations on behalf of companies and board committees to investigate concerns including fraud and employee misconduct, and successfully advises clients in order to avoid enforcement actions or litigation.

Melissa advises clients across a spectrum of industries, including financial services, accounting, retail, pharmaceutical, home health, and medical supplies, among others. She also has extensive experience facilitating the efficient review of large volumes of electronic data, including using artificial intelligence in connection with internal and government investigations and litigation.

Experiencia representativa

  • Successful dismissal, affirmed on appeal, of civil RICO litigation seeking $200 million in damages
  • Closing or other favorable resolution of a variety of investigations and litigation involving fees broker-dealers charged to clients, including distribution and shareholder services fees
  • Closing of SEC insider trading investigation involving a broker-dealer
  • Favorable resolution of DOJ False Claims Act investigation and related litigation involving home health agency, part of a major healthcare services company
  • Representation of retailer in an internal and SEC investigation involving alleged accounting fraud relating to the accounting for markdowns
  • Representation of accounting firms in a variety of PCAOB enforcement investigations
  • Representation of securities lending executives in civil litigation and an SEC investigation of a major financial institution, which the SEC declined to pursue
  • Representation of current and former employees of pharmaceutical companies in federal grand jury investigations involving potential False Claims Act allegations

Premios y reconocimientos

  • The Best Lawyers in America©, Criminal Defense: White-Collar and Litigation – Regulatory Enforcement (SEC, Telecom and Energy) (2019-Present)

Afiliaciones

  • Co-Chair of the Sponsor Committee, Women’s White Collar Defense Association (http://wwcda.org/)
  • Miembro de la American Bar Association
17 de agosto de 2023 Premios y distinciones

Abogados de Foley reconocidos en 2024 Best Lawyers in America

Foley & Lardner LLP se enorgullece en anunciar hoy que 236 abogados de la firma en 20 oficinas de EE.UU. han recibido el reconocimiento en la edición 2024 de The Best Lawyers in America©.
18 de agosto de 2022 Comunicados de prensa

Abogados de Foley reconocidos en 2023 Best Lawyers in America

Foley & Lardner LLP se enorgullece de anunciar que 250 de nuestros abogados en 20 oficinas han recibido el reconocimiento en la edición 2023 de The Best Lawyers in America.
20 de agosto de 2020 Comunicados de prensa

Abogados de Foley reconocidos en la lista The Best Lawyers in America 2021

Foley & Lardner LLP ha anunciado hoy que 20 de sus abogados han obtenido el reconocimiento "Abogado del Año" de Best Lawyers 2021 en sus respectivas áreas de práctica. Además, 243 abogados del despacho de 18 oficinas han sido incluidos en la lista The Best Lawyers in America 2021. Otros 51 abogados del despacho de 14 oficinas han sido incluidos en la nueva categoría Best Lawyers: Ones to Watch, que reconoce a asociados y otros abogados que se encuentran en una etapa temprana de su carrera por su destacada excelencia profesional en la práctica privada.
July 7, 2020 Press Releases

Abogados de Foley Florida nombrados miembros de la élite jurídica de Florida Trend en 2020

Los socios Ed Baxa y Gardner Davis han sido incluidos en el Salón de la Fama de la Élite Legal 2020 de Florida Trend. El Salón de la Fama de la Élite Legal está compuesto por un distinguido grupo de abogados que han obtenido sistemáticamente altas calificaciones de sus compañeros en la votación anual de la Élite Legal de Florida Trend.
August 15, 2019 Press Releases

Los abogados de Foley reconocidos en la lista «The Best Lawyers in America 2020»

Foley & Lardner LLP ha anunciado hoy que 20 abogados han obtenido el reconocimiento «Abogado del año» de Best Lawyers 2020 en sus respectivas áreas de práctica, recibiendo la máxima distinción de Best Lawyers. Además, 233 de sus abogados de 18 oficinas han sido incluidos en la lista The Best Lawyers in America 2020.
May 31, 2019 Blogs

Supreme Court Maximizes Statute of Limitations for Relators Suing Under the False Claims Act

Health care providers, and others who receive money from the federal government are at greater risk of suit under the False Claims Act (FCA), following the Supreme Court’s May 13 decision in United States ex rel. Hunt v. Cochise Consultancy.