Katey Fardelmann

Senior Associate
Norton Rose Fulbright US LLP

New York T:+1 212 318 3226

Katey Fardelmann

Katey Fardelmann is an associate in the Regulation, Investigations, Securities and Compliance practice in the New York office. She joined Norton Rose Fulbright in 2017 and focuses her practice on white-collar defense, regulatory enforcement, government investigations, internal corporate investigations, international trade and securities litigation. Katey represents corporations, financial institutions and individuals across a range of industries in international and domestic civil and criminal matters, including corruption and bribery allegations, money laundering, tax fraud, securities fraud, the Bank Secrecy Act, Foreign Corrupt Practices Act (FCPA), sanctions and export controls as well as civil securities enforcement and litigation. She has conducted domestic and international investigations, as well as developed corporate compliance programs.

Professional experience

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Education

JD, cum laude, Georgetown University Law Center, 2017
MA, Comparative and International Education, 2012
BA, International Relations and German, Lehigh University, 2010

In law school, Katey was an Articles Editor for the Georgetown University Journal of International Law. She received the International Academy of Trial Lawyers 2017 Student Advocacy Award for her work in Georgetown University's Clinic for International Women's Human Rights and completed Georgetown's Pro Bono Pledge.

Katey is admitted to practice in the State of New York, as well as the Southern and Eastern US District Courts of New York.

Admissions

New York State Bar

Representative experience

Advised multi-national infrastructure development company on anti-corruption and corporate governance issues; designed corporate anti-corruption compliance program, including anti-corruption training for senior management and employees.
Represented potential target of government investigation into FCPA violations by the Indian subsidiary of a United States construction company.
Represented professional sports telecasting company in criminal lawsuit before the U.S. District Court for the Eastern District of New York related to criminal RICO, wire fraud and money laundering charges.
Represented US public company in connection with Securities Exchange Commission investigations into fraudulent trading and market manipulation.
Represented US public company in connection with shareholder class action suit.
Represented international financial institution in connection with DOJ investigation in to tax evasion and related criminal activity.
Advised clients regarding various issues related to U.S. economic and trade sanctions, export controls, CFIUS, and anti-money laundering laws, including conducting due diligence in connection with proposed business transactions.

Rankings and recognitions