Kelly T. Currie
Overview
Kelly Currie is a partner in Crowell & Moring’s nationally-recognized White Collar and Regulatory Enforcement Group and a member of the firm’s Investigations Practice.
He is a former federal prosecutor and an experienced trial lawyer who defends companies and individuals in government investigations, white collar criminal defense matters, regulatory enforcement actions, and corporate internal investigations. Kelly has been recognized as a leader in the white collar and government investigations bar by Chambers USA. According to Chambers, he "brings a wealth of expertise handling all manner of domestic and cross-border criminal proceedings, as well as government and internal investigations." "Kelly is wise, experienced and savvy." Kelly was also named as a top-rated white collar criminal defense attorney by The Best Lawyers in America and Super Lawyers magazine.
Career & Education
- Department of Justice: United States Attorneys' Office
Eastern District of New York
Chief Assistant U.S. Attorney, 2014–2016
Acting U.S. Attorney, 2015
Chief, Violent Crimes and Terrorism Section; Assistant U.S. Attorney, 1999–2010
Deputy Chief of the Criminal Division, 1999–2010
- Department of Justice: United States Attorneys' Office
- University of Virginia McIntire School of Commerce, B.S., 1986
- University of Virginia School of Law, J.D., 1993
- New York
- U.S. Court of Appeals for the Second Circuit
- U.S. District Court for the Eastern District of New York
- U.S. District Court for the Southern District of New York
Professional Activities and Memberships
- New York Council of Defense Lawyers
- Federal Bar Council
- American Bar Association, Criminal Justice Section
- Irish American Bar Association of New York
[Kelly] brings a wealth of expertise handling all manner of domestic and cross-border criminal proceedings, as well as government and internal investigations.
— Chambers USA, 2024
Kelly's Insights
Firm News | 3 min read | 12.05.24
Crowell & Moring Notches Tenth Straight Year on “GIR 100”
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.
Firm News | 8 min read | 08.15.24
Firm News | 9 min read | 06.06.24
Press Coverage | 03.09.24
There’s One Man In The Way Of Trump’s Return To The White House – And It’s Not Biden
Representative Matters
- International financial institution in connection with U.S. Department of Justice (DOJ) investigation of money laundering, FCPA violations, and kleptocracy.
- Global professional services firm in FCPA investigation related to business transactions in the Middle East and North Africa.
- Managing director at a U.S. investment bank in a DOJ, Securities and Exchange Commission (SEC), and Federal Reserve Board investigation of possible FCPA violations in Asia. In defending enforcement action brought by the Federal Reserve, negotiated a settlement involving no monetary penalty or admission of liability.
- Executives at an international bank in a DOJ investigation of foreign currency exchange (forex) trading.
- Traders and compliance professionals at financial institutions in criminal and regulatory investigations by DOJ, SEC, and CFTC of alleged manipulation of benchmark rate settings and other alleged market manipulation.
- Internal investigation for publicly-traded Fortune 100 company related to products liability.
- National transportation corporation in a state criminal grand jury investigation.
- Executives of a pharmaceutical company in a DOJ criminal and civil False Claims Act investigation.
- Executives and other professionals of financial institutions in connection with DOJ, SEC, and state attorneys general investigations regarding residential mortgage-backed securities (RMBS).
- Compliance professional at a major energy company in DOJ criminal investigation and related civil litigation resulting from the Deepwater Horizon oil rig explosion.
Kelly's Insights
Firm News | 3 min read | 12.05.24
Crowell & Moring Notches Tenth Straight Year on “GIR 100”
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.
Firm News | 8 min read | 08.15.24
Firm News | 9 min read | 06.06.24
Press Coverage | 03.09.24
There’s One Man In The Way Of Trump’s Return To The White House – And It’s Not Biden
Recognition
- Chambers USA: White-Collar Crime & Government Investigations, Nationwide, 2019–2024
- Super Lawyer Magazine: Top-Rated White Collar Criminal Defense Attorney, New York, 2018–2022
- The Best Lawyers in America: Top-Rated White Collar Criminal Defense Attorney, New York
Kelly's Insights
Firm News | 3 min read | 12.05.24
Crowell & Moring Notches Tenth Straight Year on “GIR 100”
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.
Firm News | 8 min read | 08.15.24
Firm News | 9 min read | 06.06.24
Press Coverage | 03.09.24
There’s One Man In The Way Of Trump’s Return To The White House – And It’s Not Biden
Insights
COVID-19 Stay-At-Home And Traveler Quarantine Orders Pose Enforcement Challenges For Local Officials
|04.22.20
American City and County
Investigations – Under Pressure and Out of Time
|01.17.17
Crowell & Moring's Litigation Forecast 2017
There’s One Man In The Way Of Trump’s Return To The White House – And It’s Not Biden
|03.09.24
The Telegraph
- |
11.18.22
The National Law Journal
- |
07.15.21
Crowell & Moring’s International Trade Law
No Reasonable Suspicion Required for Forensic Searches of Electronic Devices at the Border
|05.25.18
Crowell & Moring's International Trade Law
Importance of Disclosures and Cooperation During and After Internal Investigations
|05.31.16
Crowell & Moring's Government Contracts Legal Forum
Practices
- White Collar and Regulatory Enforcement
- Anti-Money Laundering (AML)
- Congressional Investigations
- Investigations
- Privacy and Cybersecurity Investigations
- Litigation and Trial
- False Claims Act Defense
- Anti-Corruption and FCPA
- National Security
- State Attorneys General
- Securities Fraud and Financial Investigations
- Financial Services
- Financial Services Litigation and Disputes
Industries
Kelly's Insights
Firm News | 3 min read | 12.05.24
Crowell & Moring Notches Tenth Straight Year on “GIR 100”
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.
Firm News | 8 min read | 08.15.24
Firm News | 9 min read | 06.06.24
Press Coverage | 03.09.24
There’s One Man In The Way Of Trump’s Return To The White House – And It’s Not Biden