JAIMIE NAWADAY
Partner
(212) 808-7695 (212) 808-7695
JAIMIE NAWADAY Partner
Jaimie Nawaday focuses her practice on government investigations, white collar defense and civil litigation.  She advises and represents organizations and individuals in government investigations relating to the False Claims Act and FIRREA, criminal fraud, money laundering and asset forfeiture matters.  She also counsels clients regarding internal investigations and compliance with the Bank Secrecy Act and Anti-Money Laundering program requirements.

As an Assistant United States Attorney in the Southern District of New York (SDNY) for seven years, Jaimie served in both the Civil and Criminal Divisions and successfully handled both civil and criminal jury trials.  Jaimie’s broad experience in handling large, complex cases gives her a unique perspective in guiding clients through government investigations and high stakes litigation.

As a member of the Civil Division’s Civil Fraud Unit, Jaimie spearheaded significant fraud cases, notably, the first case the Department of Justice tried under FIRREA and the first trial by the Department of Justice against a major financial institution in the wake of the 2008 financial crisis.  In 2015, Jaimie received the Attorney General’s Distinguished Service Award in connection with negotiating a global settlement of federal and state civil fraud actions.

As a prosecutor, Jaimie served as co-lead trial counsel in a month-long RICO conspiracy trial that involved securities and health care fraud and money-laundering schemes, and was co-lead trial counsel in a civil asset forfeiture trial—the first such case that the government tried in more than seven years.  Jaimie was also a member of the Criminal Division’s Money Laundering and Asset Forfeiture Unit.  In that role, Jaimie investigated and prosecuted international money laundering, Bank Secrecy Act and asset forfeiture matters.  Jaimie also worked closely with federal banking and other regulators and U.S. Attorney’s offices nationwide, providing advice on cases involving fraud and money laundering.

Prior to joining the SDNY, Jaimie was an associate at two major commercial law firms, where she worked on a variety of financial, commercial and intellectual property litigation matters, as well as on internal investigations for financial institutions.

Jaimie clerked for the late Honorable M. Blane Michael, United States Court of Appeals for the Fourth Circuit in Charleston, West Virginia.
 

About

Jaimie Nawaday focuses her practice on government investigations, white collar defense and civil litigation.  She advises and represents organizations and individuals in government investigations relating to the False Claims Act and FIRREA, criminal fraud, money laundering and asset forfeiture matters.  She also counsels clients regarding internal investigations and compliance with the Bank Secrecy Act and Anti-Money Laundering program requirements.

As an Assistant United States Attorney in the Southern District of New York (SDNY) for seven years, Jaimie served in both the Civil and Criminal Divisions and successfully handled both civil and criminal jury trials.  Jaimie’s broad experience in handling large, complex cases gives her a unique perspective in guiding clients through government investigations and high stakes litigation.

As a member of the Civil Division’s Civil Fraud Unit, Jaimie spearheaded significant fraud cases, notably, the first case the Department of Justice tried under FIRREA and the first trial by the Department of Justice against a major financial institution in the wake of the 2008 financial crisis.  In 2015, Jaimie received the Attorney General’s Distinguished Service Award in connection with negotiating a global settlement of federal and state civil fraud actions.

As a prosecutor, Jaimie served as co-lead trial counsel in a month-long RICO conspiracy trial that involved securities and health care fraud and money-laundering schemes, and was co-lead trial counsel in a civil asset forfeiture trial—the first such case that the government tried in more than seven years.  Jaimie was also a member of the Criminal Division’s Money Laundering and Asset Forfeiture Unit.  In that role, Jaimie investigated and prosecuted international money laundering, Bank Secrecy Act and asset forfeiture matters.  Jaimie also worked closely with federal banking and other regulators and U.S. Attorney’s offices nationwide, providing advice on cases involving fraud and money laundering.

Prior to joining the SDNY, Jaimie was an associate at two major commercial law firms, where she worked on a variety of financial, commercial and intellectual property litigation matters, as well as on internal investigations for financial institutions.

Jaimie clerked for the late Honorable M. Blane Michael, United States Court of Appeals for the Fourth Circuit in Charleston, West Virginia.