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Jaclyn Neely

Jaclyn
Neely

Associate Attorney

CONTACT INFO

jneely@gibsondunn.com

TEL:+1 212.351.2692

FAX:+1 212.716.0892

New York

200 Park Avenue, New York, NY 10166-0193 USA

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PRACTICE

White Collar Defense and Investigations Anti-Corruption & FCPA FinTech and Digital Assets Financial Institutions Litigation Securities Enforcement

BIOGRAPHY

Jaclyn Neely is a litigation associate in the New York office of Gibson, Dunn & Crutcher.  She is a member of the Firm’s White Collar Defense and Investigations, Securities Enforcement, Anti-Money Laundering, and Litigation Practice Groups.

Ms. Neely regularly represents clients, including major multinational corporations, financial institutions, and individuals, in criminal, regulatory, and internal investigations, with a focus on anti-corruption and anti-money laundering issues.  Her practice includes advising clients under investigation by regulators; coordinating and conducting site visits, witness interviews, and document reviews and productions; working with in-house and outside legal, audit, and compliance teams; preparing presentations and reports; and designing remediation measures.  Ms. Neely’s practice also includes assessing corruption risks and advising clients on anti-corruption and general compliance programs, procedures, and training.  Ms. Neely has participated in multiple large-scale FCPA investigations and SEC enforcement actions relating to allegations of securities fraud and other violations of the securities laws, and she recently represented an individual defendant in a white collar criminal trial in federal court.  Ms. Neely also regularly advises on transactions, evaluating corruption and related risks and conducting due diligence.

Ms. Neely has been recognized by The Best Lawyers in America® as “One to Watch” in the area of Criminal Defense: White-Collar.

Ms. Neely maintains an active pro bono practice, focusing on the fields of immigration, gender-based violence, and alternatives to incarceration programs.

Ms. Neely received her Juris Doctor in 2012 from Columbia Law School, where she was named a Harlan Fiske Stone Scholar and served as the Bluebook Editor of the Columbia Law Review.  She received her Bachelor of Arts in Political Science and Psychology from the University of North Carolina at Chapel Hill in 2009.

Ms. Neely is admitted to practice in the State of New York and the United States District Courts for the Southern and Eastern Districts of New York.

EDUCATION

Columbia University - 2012 Juris Doctor

University of North Carolina - 2009 Bachelor of Arts

ADMISSIONS

New York Bar

RECENT PUBLICATIONS

Client Alert - January 25, 2022 | 2021 Year-End FCPA Update
Webcasts - December 9, 2021 | Webcast: What’s Next: Spoofing and Manipulation in Commodities and Derivatives Markets
Client Alert - January 19, 2021 | 2020 Year-End Securities Enforcement Update
Client Alert - January 12, 2021 | 2020 Year-End FCPA Update
Client Alert - July 16, 2020 | 2020 Mid-Year FCPA Update
Client Alert - January 14, 2020 | 2019 Year-End Securities Enforcement Update
Client Alert - January 9, 2020 | Developments in the Defense of Financial Institutions – The International Reach of the U.S. Money Laundering Statutes
Client Alert - January 6, 2020 | 2019 Year-End FCPA Update
Firm News - May 28, 2019 | Gibson Dunn Team Receives Pro Bono Leadership Award from NCLEJ
Client Alert - January 7, 2019 | 2018 Year-End FCPA Update
Client Alert - July 30, 2018 | 2018 Mid-Year Securities Enforcement Update
Client Alert - July 12, 2018 | Developments in the Defense of Financial Institutions
Client Alert - July 9, 2018 | 2018 Mid-Year FCPA Update
Client Alert - January 2, 2018 | 2017 Year-End FCPA Update
Client Alert - July 10, 2017 | 2017 Mid-Year FCPA Update
Client Alert - January 13, 2017 | 2016 Year-End Securities Enforcement Update
Client Alert - January 3, 2017 | 2016 Year-End FCPA Update
Client Alert - December 7, 2016 | Right Back Where We Started From? In Salman, the Supreme Court Clarifies the “Personal Benefit” Test but Otherwise Leaves Undisturbed Insider Trading Contours
Client Alert - July 13, 2016 | 2016 Mid-Year Securities Enforcement Update
Client Alert - July 5, 2016 | 2016 Mid-Year FCPA Update
Client Alert - January 4, 2016 | 2015 Year-End FCPA Update
Client Alert - July 6, 2015 | 2015 Mid-Year FCPA Update
Client Alert - January 5, 2015 | 2014 Year-End FCPA Update
Client Alert - July 7, 2014 | 2014 Mid-Year FCPA Update
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