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Joseph P. Facciponti

Counsel

T 212.880.3966 New York
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September 20-21, 2022
Fraud & Financial Crime Europe 2022

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

Joseph has extensive experience in internal investigations, both in private practice and in-house. At HSBC he was responsible for leading global internal investigations of matters involving money laundering, sanctions, tax, and anti-bribery laws, including the Foreign Corrupt Practices Act.

Courtroom advocacy

As an SDNY prosecutor, Joseph regularly appeared in Manhattan federal court, tried six cases to verdict in jury and bench trials, and argued several appeals before the Second Circuit.

Cyber and privacy law

Joseph advises clients regarding cybersecurity and data privacy compliance, and teaches a cyber law course at Cornell University's Tech Campus on Roosevelt Island.
*Denotes experience prior to joining Davis Wright Tremaine
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Admitted to Practice

  • New York, 2002
  • U.S. District Court Eastern District of New York
  • U.S. District Court Northern District of New York

Education

  • J.D., Cornell Law School, 2001,

    magna cum laude

  • B.A., Yale University, 1996

Memberships & Affiliations

    • 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

    • FBI Director's Award for outstanding cyber investigation (2010)
    • 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

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