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Mauro M. Wolfe practices in the area of litigation, with a focus on white-collar criminal defense; securities enforcement, including Foreign Corrupt Practices Act investigations; complex civil and administrative litigation; internal corporate investigations; and data security and privacy matters. Mr. Wolfe has represented U.S. and foreign corporations, corporate executives, government officials and others in a broad range of white-collar criminal cases involving securities and commodities, bank and procurement fraud, customs and export violations and bribery.
A former senior enforcement attorney at the U.S. Securities and Exchange Commission (SEC) and a former federal prosecutor, Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators, including the Federal Bureau of Investigation; Internal Revenue Service; U.S. Postal Inspection Service; U.S. Department of Homeland Security; U.S. Department of Defense–Criminal Investigation Task Force; U.S. Secret Service; the SEC; the New York Stock Exchange; the Financial Industry Regulatory Authority; the Pennsylvania, New Jersey and New York state securities regulators; the Swiss Central Authorities; New Scotland Yard; and the British Columbia Securities Commission.
Mr. Wolfe served as the Assistant U.S. Attorney in the Securities and Healthcare Fraud Unit in Newark, N.J. Prior to that, he was the Special Assistant U.S. Attorney for the District of New Jersey, where he worked in the Criminal Division, Major Frauds Unit. Earlier in his career, Mr. Wolfe served as a senior attorney in the Enforcement Division of the SEC's Philadelphia District Office and as an assistant district attorney for the Philadelphia District Attorney’s Office, Narcotics Division.
Mr. Wolfe is a 1996 graduate of Temple University Beasley School of Law and a graduate of Indiana University of Pennsylvania.
2
Practice Areas
30 years
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Chat withState: New York
Acquired: 2006
No misconduct found
State: New Jersey
Acquired: 1996
No misconduct found
State: Pennsylvania
Acquired: 1996
No misconduct found
1177 Avenue Of The Americas, New York, NY, 10036-2714
117 Avenue Of The Americas, Suite 3601, New York, NY, 112160000
Duane Morris LLP, 1540 Broadway, New York, NY, 10036
3 Client Reviews
Showing 1 - 3 of 3 reviews
Posted by anonymous | January 12, 2009 | Lawsuits & Disputes
Professional and Courteous
Mr. Wolfe treated me with respect, was very thorough in using his contacts to get me solid answers and worked quickly to resolve my issue. He was involved in every aspect of my case. I will definitely call upon him in the future because I was very happy with his work his demeanor and his professi...
Posted by anonymous | December 17, 2008 | Corporate & Incorporation
Helped Our Company Work Through a Complex Multi-State Issue
I knew of Mauro through his successful criminal work as an Assistant US Attorney. When my business partner and I started a new company we retained Dickstein Shapiro LLP to assist us with all the legal matters associated with operating a business in several states. His team helped us setup everythin...
Posted by anonymous | December 17, 2008 | Business
Professional, cares about his clients, and experienced
I knew Mr. Wolfe from his role as an Assistant U.S. Attorney for the U.S. Government before he went to the private sector, so our history naturally played a role when I was in the market for an attorney because I had the rare opportunity to see him live in the court room. I retained Mauro to com...
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2003 - 2006
Assistant U.S. Attorney - White Collar Unit, U.S. Attorney's Office District of New Jersey
1999 - 2003
Senior Enforcement Attorney, U.S. Securities and Exchange Commission
1997 - 1999
Assistant District Attorney - Narcotics, Philadelphia District Attorney's Office
1990 - 1996
, Allstate Insurance Company
1996 - Present
National Hispanic Bar Association
1996
JD - Juris Doctor
1990
BS - Bachelor of Science
2008
LAW 101 FOR FORENSIC ACCOUNTANTS AND AUDITORS–A TRIAL LAWYER’S
2008
GOVERNMENT INVESTIGATIONS THAT FOCUS ON IN-HOUSE ATTORNEYS: WHEN IN DOUBT,
2008
INTERNATIONAL CRISIS MANAGEMENT AND INTERNAL INVESTIGATIONS
2008
“THE FUNDAMENTALS OF INTERNAL INVESTIGATIONS: LAW AND ETHICS
2008
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