TSL Express Daily News
The Secured Lender
SFNet's 80th Annual Convention Issue
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Top 5 Apps for Organizing
Mar 7, 2019If you’re like most of us, we try to stay organized in business and life, but it gets increasingly complicated…
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The Importance of Stretching
Mar 7, 2019Every personal trainer and athletic coach I have ever worked with has stressed the importance of stretching. When working out…
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SFNet's 40 Under 40 Award Winners Panel Recap
Mar 6, 2019Moderator: Samantha Alexander, regional underwriting manager, Wells Fargo Capital Finance’s Corporate Asset Based Lending group and 2016 CFA 40 Under…
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SFNet's Inaugural YoPro Leadership Summit
Mar 6, 2019The Secured Finance Network brought together the next generation of commercial finance leaders for a full day of learning and…
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It’s a Marathon, Not a Sprint
Aug 22, 2018I was recently invited to participate in an executive panel to answer questions from a credit training class comprised of...
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It’s Not Too Late – Five Member Benefits to Cash In On Now
Aug 1, 2018As we hit the half way mark on calendar year 2018, it is a good time to take stock and…
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It’s Time To Break Up With Your Phone
Jul 18, 2018Do I have your attention? Let’s be honest here: do you have the attention span to read this article? Compared…
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Lien Management – What You Need to Know
Jun 6, 2018UCC filing is the cornerstone of all loans and every lien portfolio...
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Potential Impacts of Blockchain on Commercial Lending
Jan 15, 2018By Raja Sengupta, Executive Vice President and General Manager, Wolters Kluwer’s Lien Solutions When it comes to the rising importance…
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How to be a Good Leader
Dec 5, 2017I know what you’re thinking…another article about how to be a good leader? The short answer is yes…but this time,…
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Fintech and Due Diligence – Disruptors and Established Firms Evolve
Oct 30, 2017The fintech sector has gone through a number of manifestations in the past two decades.
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A Commercial Banker’s Tickler Transition Plan
Oct 18, 2017Just do a keyword search for “bank tickler,” and you’ll quickly realize that banks are still heavily reliant on manual…
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Understanding and Developing Your Personal Brand: Four Steps to a More Intentional Career Progression
Sep 5, 2017It is imperative for individuals to have a general idea about their future career aspirations, just as companies should have clearly defined strategies.
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Selecting a Technology Vendor: 3 Questions to Ask
Jul 5, 2017As with anything else at your bank, selecting a technology vendor can be a challenging decision. Users from across different…
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Why Back-Office Lending Automation Enhances Customer Satisfaction
Apr 25, 2017Every bank strives to keep its customers happy. Of course, some institutions are better at achieving this goal than…
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The Lost Art of the Loan Purchase
Mar 2, 2017Purchasing a loan directly from a bank whether at par or discount is a not-often-used technique that is easily…
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Audit Prep: Why a Paperless Approach Makes Sense
Feb 15, 2017How much time does your financial institution spend preparing for audits? We recently surveyed 187 community banks, and the results…
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Back Office Support Services: Helping you approve more clients
Feb 7, 2017How many times have you come across a potential client who’s financials are either not up to date, not accurate,…
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“All Assets” is the Key When Drafting UCC-1 Financing Statement Collateral Descriptions
Jan 30, 2017Even when prepared by outside or in-house counsel, many lenders pay close attention to draft UCC financing statements before they…
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Paper Loan Files: Does Your Bank Know the True Cost?
Jan 12, 2017Sure, there’s a tangible cost associated with deploying an electronic loan imaging system. Software, support, and scanning hardware are just…
October 2, 2024
Source: Cahill Gordon & Reindel LLP
NEW YORK, October 2, 2024 – Cahill Gordon & Reindel LLP announced today that James Mandolfo has joined the firm’s Congressional Investigations and White Collar Defense & Investigations practices as a counsel in Washington, D.C. James most recently served as Chief Counsel of Investigations and General Counsel for the U.S. House Committee on Oversight and Accountability. He also previously served in multiple roles at the U.S. Department of Justice (DOJ).
James’ practice will focus on representing public companies, government contractors, financial institutions, and executives in congressional investigations, criminal prosecutions, and other government inquiries and investigations.
James conducted numerous complex investigations for the Committee on Oversight and Accountability (the Committee) beginning in November 2022. There, he led dozens of high-profile depositions and witness interviews that garnered significant press and media attention. Additionally, James drafted and approved Congressional subpoenas, prepared questions for the Committee’s public hearings, and briefed Members of the House and Senate Leadership, among other duties. Before serving in the House, he held various roles in the DOJ – as a trial attorney in the Fraud Section, in the Foreign Corrupt Practices Act (FCPA) Unit, and as Chief of Staff and Counselor to the Assistant Attorney General, Criminal Division. In the latter role, he provided support in managing DOJ sections, including Fraud, Public Integrity, Money Laundering and Asset Recovery, and Computer Crime and Intellectual Property. He also spent more than a decade as a prosecutor, as an AUSA in the Middle District of Florida and as an Assistant District Attorney for the Manhattan District Attorney’s Office. He has tried over 20 cases to verdict in state and federal courts, including complex fraud, public corruption, and national security matters.
“Less than a month ago, we brought Edward O’Callaghan to Cahill to lead and expand our Congressional Investigations practice in D.C. Already, he has landed an all-star talent in James who brings to the table an incredible range and depth of experience and a perfectionist’s work ethic. Both will prove immensely valuable to our financial, corporate, and executive clients as they face government inquiries,” said Herb Washer, Chair of Cahill’s Executive Committee.
“James has impressed his peers and colleagues at every step of his career – as prosecutor, Congressional investigator, and in his leadership role in the Criminal Division at Justice – often while working on matters involving global financial institutions or other corporate entities. Having conducted investigations and trials from every angle of the government side, plus his years at the center of Washington, James has the ability to see around corners on behalf of clients. He knows what’s coming and he’s ready to guide clients safely to the other side,” said Edward O’Callaghan, Chair of Cahill’s Congressional Investigations practice.
“James has been involved in high-profile terrorism cases, FCPA matters, and anti-money laundering resolutions in jurisdictions around the country,” said Anirudh Bansal, Chair of Cahill’s White Collar Defense & Investigations practice, himself a former AUSA. “He’s lived these investigations and understands how such matters move toward resolution or trial. If it goes to trial, he’s been there more often than the vast majority of his peers in the field. He’s a powerful addition to Cahill’s team.”
James is the third lawyer with AUSA experience to join Cahill’s litigation practice in the last three months, arriving shortly after Kiersten A. Fletcher and Edward O’Callaghan. Ed also held leading roles at DOJ.
“The opportunity to work with Ed and the broader Cahill litigation team was simply too appealing to pass up,” James said. “So many Big Law firms are just collecting ‘formers’ from public service. Cahill has a clear plan for growth and is successfully executing it, offering me an opportunity to roll up my sleeves and provide excellent service to clients in a market where we expect big demand – not just in Congressional Investigations, but across parallel proceedings originating with DOJ, the Securities and Exchange Commission, and other government regulators.”
James received his J.D. from Fordham University School of Law and his B.A. from The Pennsylvania State University. In addition to his prosecutorial roles, he served as a law clerk to the Hon. K. Michael Moore, a U.S. District Judge in Miami, Florida.
About Cahill Gordon & Reindel LLP
Cahill is among the most successful law firms in the world. With a history of legal innovation dating back to the firm's founding in 1919, Cahill is trusted by market-leading financial institutions, companies and their boards to manage significant corporate transactions, litigation and regulatory matters. Based in New York, Cahill also has offices in London, Washington, D.C., and Delaware
James’ practice will focus on representing public companies, government contractors, financial institutions, and executives in congressional investigations, criminal prosecutions, and other government inquiries and investigations.
James conducted numerous complex investigations for the Committee on Oversight and Accountability (the Committee) beginning in November 2022. There, he led dozens of high-profile depositions and witness interviews that garnered significant press and media attention. Additionally, James drafted and approved Congressional subpoenas, prepared questions for the Committee’s public hearings, and briefed Members of the House and Senate Leadership, among other duties. Before serving in the House, he held various roles in the DOJ – as a trial attorney in the Fraud Section, in the Foreign Corrupt Practices Act (FCPA) Unit, and as Chief of Staff and Counselor to the Assistant Attorney General, Criminal Division. In the latter role, he provided support in managing DOJ sections, including Fraud, Public Integrity, Money Laundering and Asset Recovery, and Computer Crime and Intellectual Property. He also spent more than a decade as a prosecutor, as an AUSA in the Middle District of Florida and as an Assistant District Attorney for the Manhattan District Attorney’s Office. He has tried over 20 cases to verdict in state and federal courts, including complex fraud, public corruption, and national security matters.
“Less than a month ago, we brought Edward O’Callaghan to Cahill to lead and expand our Congressional Investigations practice in D.C. Already, he has landed an all-star talent in James who brings to the table an incredible range and depth of experience and a perfectionist’s work ethic. Both will prove immensely valuable to our financial, corporate, and executive clients as they face government inquiries,” said Herb Washer, Chair of Cahill’s Executive Committee.
“James has impressed his peers and colleagues at every step of his career – as prosecutor, Congressional investigator, and in his leadership role in the Criminal Division at Justice – often while working on matters involving global financial institutions or other corporate entities. Having conducted investigations and trials from every angle of the government side, plus his years at the center of Washington, James has the ability to see around corners on behalf of clients. He knows what’s coming and he’s ready to guide clients safely to the other side,” said Edward O’Callaghan, Chair of Cahill’s Congressional Investigations practice.
“James has been involved in high-profile terrorism cases, FCPA matters, and anti-money laundering resolutions in jurisdictions around the country,” said Anirudh Bansal, Chair of Cahill’s White Collar Defense & Investigations practice, himself a former AUSA. “He’s lived these investigations and understands how such matters move toward resolution or trial. If it goes to trial, he’s been there more often than the vast majority of his peers in the field. He’s a powerful addition to Cahill’s team.”
James is the third lawyer with AUSA experience to join Cahill’s litigation practice in the last three months, arriving shortly after Kiersten A. Fletcher and Edward O’Callaghan. Ed also held leading roles at DOJ.
“The opportunity to work with Ed and the broader Cahill litigation team was simply too appealing to pass up,” James said. “So many Big Law firms are just collecting ‘formers’ from public service. Cahill has a clear plan for growth and is successfully executing it, offering me an opportunity to roll up my sleeves and provide excellent service to clients in a market where we expect big demand – not just in Congressional Investigations, but across parallel proceedings originating with DOJ, the Securities and Exchange Commission, and other government regulators.”
James received his J.D. from Fordham University School of Law and his B.A. from The Pennsylvania State University. In addition to his prosecutorial roles, he served as a law clerk to the Hon. K. Michael Moore, a U.S. District Judge in Miami, Florida.
About Cahill Gordon & Reindel LLP
Cahill is among the most successful law firms in the world. With a history of legal innovation dating back to the firm's founding in 1919, Cahill is trusted by market-leading financial institutions, companies and their boards to manage significant corporate transactions, litigation and regulatory matters. Based in New York, Cahill also has offices in London, Washington, D.C., and Delaware