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Jose Jorge Deneve
About Jose
Biography
My practice focuses on investigations and litigation involving securities matters.
In August 2013, I was honored by Latin Lawyer magazine as a leading anti-corruption lawyer and credited with combining my experience at the U.S. Securities & Exchange Commission with his Spanish language skills in investigations in Latin America.
I served at the SEC's Los Angeles Regional Office as a staff attorney for almost four years. During my tenure with the SEC, I investigated numerous cases, with many resulting in enforcement actions, involving allegations of financial fraud, disclosure fraud, market timing, offering fraud, and misconduct by independent accountants. I also worked closely with federal prosecutors and regulators from other agencies.
I left the SEC in 2007 and rejoined O'Melveny, where I practiced for four years before accepting a position as General Counsel of an investment adviser client.
I then returned to O'Melveny again in late 2012.
Practice Areas
3
Practice Areas
White Collar Crime
60%
27 years
Securities and Investment Fraud
25%
27 years
Litigation
15%
27 years
Fees and Rates
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Chat withLicenses
Licensed in California for 27 years
State: California
Acquired: 1998
No misconduct found
Location
O'Melveny & Myers LLP
400 S Hope St, Los Angeles, CA, 90071-2801
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Experience
Honors
1998
Order of the Coif, USC Law School
Work Experience
2012 - Present
Counsel, O'melveny & Myers, LLP
2011 - 2012
General Counsel, Aletheia
2007 - 2011
Counsel, O'melveny & Myers, LLP
2003 - 2007
Enforcement Staff Attorney, U. S. Securities & Exchange Commission
2000 - 2003
Associate, O'melveny & Myers, LLP
1999 - 2000
Law Clerk, U.S. District Court For The Central District Of California
1998 - 1999
Associate, O'melveny & Myers, LLP
Associations
2013 - Present
Mexican American Bar FoundationBoard of Trustees
2010 - 2011
Mexican American Bar FoundationBoard of Trustees
2009 - 2011
Los Angeles Center for Law & JusticeBoard of Directors
Education
1998
USC Law School
JD - Juris Doctor
1992
Univ of California at Los Angeles
BS - Bachelor of Science
Speaking Engagements
2014
Hispanic National Bar Association Annual Convention
Avoiding Club Fed: White Collar Crime and Corporate Investigation
2012
Hispanic National Bar Association Mid-Year Conference
The Game Changer: Dealing with the Dodd Frank Act
2010
Southwestern Law School
Legal Ethics and Criminal Law
2010
SIFMA-MSRB Municipal Securities Regulation Seminar
Municipal Securities Examination and Enforcement Priorities
2010
CalCPA Litigation Section Meeting
Parallel Proceedings: The Intersection of Civil and Criminal Cases
Publications
2014
Los Angeles Daily Journal
FCPA Enforcement Lacks Transparency
2014
SEC Compliance Best Practices, 2014 ed.: Leading Lawyers on Understanding New Regulations and Developing Compliance Strategies (Inside the Minds)
Maintaining An Effective Compliance Program When the SEC Enforcement Staff Comes Knocking
2012
Portfolio Media (Law360)
Scope Of Dodd-Frank Whistleblower Protection Is Expanding
2009
Portfolio Media (Law360)
SEC Corporate Penalties: The Changing Tide
Languages
Spanish