Joseph P. Facciponti
Counsel
Joseph is a former federal prosecutor and in-house law department leader whose practice focuses on white-collar defense, internal investigations, cybersecurity, and data privacy.
For nearly nine years, Joseph served as a prosecutor at the U.S. Attorney's Office for the Southern District of New York, where he handled complex and high-profile cases involving computer hacking, fraud, money laundering, and intellectual property theft. In 2010, he received an FBI Director's Award for outstanding cyber investigation, based on his work in investigating and disrupting a major international computer hacking ring that targeted financial institutions.
After leaving the U.S. Attorney's Office, Joseph held a supervisory position in the legal department of HSBC, where he was responsible for leading global internal investigations and for advising HSBC on remedial measures and compliance policy changes. He advocated for the bank's interests before U.S. and foreign regulators as well as HSBC's independent compliance monitor.
Joseph is also a member of the Southern District of New York's Criminal Justice Act (CJA) Panel, where he serves as court-appointed counsel to indigent defendants in federal criminal prosecutions.
Joseph was a partner, chief privacy officer, and head of the cybersecurity and data privacy group at McGonigle P.C., before the firm combined with Davis Wright Tremaine.
Practice Highlights
Internal investigations
Courtroom advocacy
Cyber and privacy law
Admitted to Practice
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New York, 2002
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U.S. District Court Eastern District of New York
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U.S. District Court Northern District of New York
Education
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J.D., Cornell Law School, 2001,
magna cum laude
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B.A., Yale University, 1996
Memberships & Affiliations
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- Memberships and affiliations Co-Chair, Committee on Privacy, Data Security, and Information Technology Litigation, New York State Bar Association
- Past Chair, Cybercrime Subcommittee of the Information Technology and Cyber Law Committee, New York City Bar Association
Professional Recognition
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- FBI Director's Award for outstanding cyber investigation (2010)
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- Partner, McGonigle, 2017-22
- SVP/Associate General Counsel & Deputy Head, Global Internal Investigations Group, HSBC, 2014-16
- Assistant United States Attorney, Complex Frauds and Cybercrime Unit, U.S. Attorney's Office for the Southern District of New York, 2005-14
- Judicial clerk to Judge Kenneth M. Karas, United States District Court for the Southern District of New York, 2004-05
- Judicial clerk to Judge Nancy F. Atlas, United States District Court for the Southern District of Texas, 2001-02