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Jeffrey Ehrlich Alberts
About Jeffrey
Biography
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.
Practice Areas
2
Practice Areas
Banking
50%
13 years | 50 cases
White Collar Crime
50%
25 years | 200 cases
Fees and Rates
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Chat withLicenses
Licensed in New York for 23 years
State: New York
Acquired: 2002
No misconduct found
Location
Pryor Cashman, LLP
7 Times Square., New York, NY, 10007-1701
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Jeffrey Ehrlich Alberts's Reviews
Avvo Review Score
1 Client Review
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Experience
Honors
2009
National Asset Forfeiture Award, Department of Justice
2006
Pro Bono Award, Legal Aid Society
2005
Pro Bono Award, Legal Aid Society
2004
Pro Bono Award, Legal Aid Society
Work Experience
2007 - Present
Assistant U.S. Attorney, UNITED STATES ATTORNEY’S OFFICE, SOUTHERN DISTRICT OF NEW YORK
2002 - 2007
Associate, Debevoise and Plimpton LLP
2001 - 2002
Law Clerk in Chambers of the Honorable Charles P. Sifton, UNITED STATES DISTRICT COURT, EDNY
2001 - 2001
Summer Associate, DAVIS, POLK & WARDWELL
Sample of Legal Cases
FDIC v. Raice
Judgment entered for my client against the FDIC
Education
2001
NEW YORK UNIVERSITY SCHOOL OF LAW
JD - Juris Doctor
1997
UNIVERSITY OF CHICAGO
MA - Masters
1996
UNIVERSITY OF WASHINGTON
Philosophy and Comparative History of Ideas
Speaking Engagements
2020
Fintech Week Lithuania
Challengers vs. Incumbents: Agility and Customer Acquisition – Who Won, Who Lost?
2020
2020 Community Bank Regulatory Compliance Conference
2019 Enforcement Actions: Lessons and Predictions for 2020
2018
The Future of Financial Services
How FinTech is Transforming Financial Services
Publications
2020
New York Law Journal
Funds Travel Rule: A Headache for Cryptocurrency Transmitters
2020
The Banking Law Journal
The Federal Reserve Board Significantly Revises Intra-Agency Appeals Procedures.
2019
The Banking Law Journal
SUPREME COURT’S REIMAGINING OF AUER DEFERENCE WEAKENS CASE FOR DEFERENCE TO FFIEC MANUAL
Languages
English