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

Parceiro

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.

Experiência de representação

  • 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

Prémios e reconhecimentos

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

Filiações

  • Co-Chair of the Sponsor Committee, Women’s White Collar Defense Association (http://wwcda.org/)
  • Membro da Ordem dos Advogados Americana
17 de agosto de 2023 Distinções e prémios

Advogados da Foley reconhecidos no Best Lawyers in America de 2024

Foley & Lardner LLP orgulhosamente anunciou hoje que 236 dos advogados da empresa em 20 escritórios dos EUA receberam reconhecimento na edição de 2024 de The Best Lawyers in America©.
18 de agosto de 2022 Comunicados de imprensa

Advogados da Foley reconhecidos nos Melhores Advogados da América em 2023

Foley & Lardner LLP tem o orgulho de anunciar que 250 dos nossos advogados em 20 escritórios foram reconhecidos na edição de 2023 de The Best Lawyers in America.
20 de agosto de 2020 Comunicados de imprensa

Advogados da Foley reconhecidos na lista The Best Lawyers in America 2021

Foley & Lardner LLP anunciou hoje que 20 dos seus advogados obtiveram o reconhecimento de "Advogado do Ano" na Best Lawyers 2021 nas suas respectivas áreas de prática. Para além disso, 243 dos advogados da firma, de 18 escritórios, foram incluídos na lista The Best Lawyers in America 2021. Outros 51 advogados da firma, de 14 escritórios, foram nomeados para a nova categoria de Best Lawyers: Ones to Watch, que reconhece os associados e outros advogados em início de carreira pela sua excelência profissional excecional na prática privada.
7 de julho de 2020 Comunicados à imprensa

Advogados de Foley, Flórida, nomeados para a Elite Jurídica de 2020 da Florida Trend

Os sócios Ed Baxa e Gardner Davis foram nomeados para o Hall da Fama da Elite Jurídica 2020 da Florida Trend. O Hall da Fama da Elite Jurídica é composto por um grupo distinto de advogados que têm obtido consistentemente altas classificações de seus pares na votação anual da Elite Jurídica da Florida Trend.
15 de agosto de 2019 Comunicados de imprensa

Advogados da Foley reconhecidos na lista The Best Lawyers in America 2020

Foley & Lardner LLP anunciou hoje que 20 advogados obtiveram o reconhecimento de "Advogado do Ano" da Best Lawyers 2020 nas suas respectivas áreas de prática, recebendo o reconhecimento máximo da Best Lawyers. Para além disso, 233 dos seus advogados de 18 escritórios foram incluídos na 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.