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

Melissa B. Coffey

Partner

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.

Representatieve ervaring

  • 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

Prijzen en erkenning

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

Affiliaties

  • Co-Chair of the Sponsor Committee, Women’s White Collar Defense Association (http://wwcda.org/)
  • Lid Amerikaanse Orde van Advocaten
17 augustus 2023 Onderscheidingen

Foley advocaten opgenomen in 2024 Best Lawyers in America

Foley & Lardner LLP kondigde vandaag met trots aan dat 236 advocaten van het kantoor, verspreid over 20 kantoren in de VS, zijn opgenomen in de 2024 editie van The Best Lawyers in America©.
18 augustus 2022 Persberichten

Foley advocaten opgenomen in 2023 Best Lawyers in America

Foley & Lardner LLP kondigde met trots aan dat 250 van onze advocaten verspreid over 20 kantoren erkenning hebben gekregen in de 2023 editie van The Best Lawyers in America.
20 augustus 2020 Persberichten

Foley-advocaten opgenomen in lijst van beste advocaten in Amerika 2021

Foley & Lardner LLP heeft vandaag aangekondigd dat 20 van haar advocaten de Best Lawyers 2021 "Lawyer of the Year" erkenning hebben verdiend in hun respectievelijke praktijkgebieden. Daarnaast zijn 243 advocaten van het kantoor uit 18 kantoren opgenomen in The Best Lawyers in America 2021. Nog eens 51 advocaten van het kantoor van 14 kantoren zijn opgenomen in de nieuwe categorie van Best Lawyers: Ones to Watch, die medewerkers en andere advocaten die eerder in hun carrière staan erkent voor hun uitmuntende professionele prestaties in de privépraktijk.
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.
15 augustus 2019 Persberichten

Foley advocaten opgenomen in de lijst van beste advocaten in Amerika 2020

Foley & Lardner LLP heeft vandaag aangekondigd dat 20 advocaten de Best Lawyers 2020 "Lawyer of the Year" erkenning hebben gekregen in hun respectievelijke praktijkgebieden, waarmee ze de topknik van Best Lawyers hebben ontvangen. Daarnaast zijn 233 advocaten van Foley & Lardner LLP van 18 kantoren opgenomen in 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.