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Olivia Radin

Partner

Disputes, litigation and arbitration, Global investigations

Rising Star

The Legal 500 United States, International Litigation

Profile details

About Olivia Radin

Olivia is a partner in and a founding member of the Firm’s US white-collar and global investigations group.  She is a member of our global Board. 

Olivia has extensive experience investigating, defending and counseling clients on the implications of corporate conduct. She works closely with clients to navigate internal and external investigations, helps clients achieve their business objectives by advising them on deals and post-deal integration, and helps clients develop thriving corporate cultures by advising them on their approach to compliance. She represents clients in the technology, consumer, financial services and other industries across a broad range of matters, including those involving allegations of bribery / FCPA violations, workplace misconduct, accounting and securities fraud, market manipulation, mis-selling and anti-money laundering violations.  Olivia frequently appears before US federal and state regulators, including DOJ, the SEC, the CFTC, State AGs, the NYDFS, the PCAOB and others.

Recent work

  • Advising Volkswagen re addressing diesel-related regulatory investigations and litigation risk in numerous countries simultaneously.
  • Advising multiple clients on FCPA, AML and Sanctions risks in connection with strategic acquisitions.
  • Representing current and former employees of a global auto manufacturer in diesel-related regulatory investigations.
  • Representing one of the world’s largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of LIBOR, EURIBOR and other fixed-income reference rates.
  • Representing a global financial institution in investigations by the Department of Justice, the CFTC, the FCA and the NYSDFS into allegations of manipulation and collusion in the setting of global foreign-exchange benchmarks.
  • Acting on behalf of a US-based private equity fund in relation to a governmental investigation and commercial dispute in Europe.
  • Acting on behalf of multiple Swiss banks in the Department of Justice’s investigation into cross-border banking practices, including representing eight banks in the DOJ’s Swiss Banks Program.

Qualifications

Education

  • JD, Columbia Law School, Kent Scholar, Managing Editor of the Columbia Law Review.
  • BA, cum laude in Economics, Harvard University.

Professional

  • Admitted to practice in the State of New York.
  • Law clerk to the Honorable Robert D. Sack, Second Circuit
  • Member of the Development Committee, Advisory Board, Women’s White Collar Defense Association
  • Fellow of the American Bar Foundation
  • Member of the Federal Bar Council and New York City Bar Association

Prior

  • Prior career as a banker at a top financial institution