Woman with long brown hair wearing a navy blazer and striped shirt, smiling at the camera in a bright, blurred corporate law office setting.

멜리사 B. 코피

파트너

멜리사 B. 코피

파트너

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.

대표 경험

  • 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

수상 및 표창

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

제휴

  • Co-Chair of the Sponsor Committee, Women’s White Collar Defense Association (http://wwcda.org/)
  • 미국 변호사 협회 회원
2023년 8월 17일 영예 및 수상

2024년 미국 최고의 변호사로 선정된 폴리 변호사들

폴리 앤 라드너 LLP는 오늘 미국 내 20개 사무소의 변호사 236명이 2024년판 '미국 최고의 변호사©'에 선정되었다고 자랑스럽게 발표했습니다.
2022년 8월 18일 보도 자료

2023년 미국 최고의 변호사로 선정된 폴리 변호사들

20개 사무소의 변호사 250명이 2023년판 '미국 최고의 변호사'에 선정되었음을 자랑스럽게 발표합니다.
2020년 8월 20일 보도 자료

2021 미국 최고의 변호사 리스트에 선정된 폴리 변호사들

폴리 앤 라드너 LLP는 오늘 20명의 변호사가 각자의 업무 분야에서 2021년 최고의 변호사 '올해의 변호사'로 선정되었다고 발표했습니다. 또한 18개 사무소의 변호사 중 243명이 '2021 미국 최고의 변호사'에 이름을 올렸습니다. 또한 14개 사무소의 변호사 중 51명이 새로운 최우수 변호사 부문에 이름을 올렸습니다: '주목할 만한 변호사'는 경력 초기 단계에 있는 어소시에이트 및 기타 변호사가 개인 법률 업무에서 탁월한 전문성을 인정받는 부문입니다.
July 7, 2020 Press Releases

Foley Florida Lawyers Named to Florida Trend’s 2020 Legal Elite

Partners Ed Baxa and Gardner Davis have been named to Florida Trend’s 2020 Legal Elite Hall of Fame. The Legal Elite Hall of Fame consists of a distinguished group of attorneys who have consistently earned high rankings from their peers in the annual Florida Trend Legal Elite voting.
August 15, 2019 Press Releases

폴리 법률사무소, 2020년 미국 최고의 변호사 목록에 선정

폴리 앤 라드너 LLP는 오늘 20명의 변호사가 각자의 전문 분야에서 베스트 로이어스 2020 '올해의 변호사'로 선정되어 베스트 로이어스로부터 최고 영예를 받았다고 발표했습니다. 또한 18개 사무소의 233명의 변호사가 베스트 로이어스 인 아메리카 2020에 이름을 올렸습니다.
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.