Arian M. June is a litigation partner based in the firm’s Washington, D.C. office and is a member of the White Collar & Regulatory Defense Group. ...
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Experience
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Securities Enforcement and White Collar Defense
- A global financial services firm in an internal investigation and parallel government investigations into the practices of its foreign currency traders.
- A global real estate company in an investigation led by the SEC, SDNY and other regulatory inquiries.
- A large hedge fund in an SEC investigation related to DMM activity.
- A global financial services company in an SEC investigation into its investment adviser and broker-dealer sales practices that resulted in a declination by the government.
- A hedge fund in securing a declination from the SEC in connection with an investigation of its trades in the securities of a target company.
- A national bank in responding to inquiries by the NYAG and DOJ concerning a specialty commercial lending business.
- A national bank in an internal investigation arising out of whistleblower claims related to fair lending and Community Reinvestment Act practices in connection with bank branch locations.
- A technology company in Senate and House Intelligence Committee investigations into the attempted manipulation of social media by foreign governments to influence elections.
- A multinational financial services company in an SEC investigation involving sales practice for retirement plans.
- A FinTech company in securing a closing letter in an SEC investigation regarding debit card related disclosures.
- A FinTech company in an internal investigation of marketing practices following a whistleblower complaint.
- A major manufacturing company in a review of an SEC whistleblower complaint.
- A multinational financial services company in an SEC investigation concerning alleged cross-trading.
- A multinational financial services company in an SEC investigation into securities lending practices.
- The Audit Committee of the Board of a FinTech company in a whistleblower investigation.
- An accounting firm in DOJ and SEC investigations into one of its public company audit clients.
- A large hedge fund in a CFTC investigation of binary options and other swap transactions.
- A private equity firm in an SEC investigation involving alleged misconduct of a senior executive.
- An accounting firm in an SEC investigation regarding disclosures of a public company audit client.
- A multinational financial services company in an assessment of its off-channel communications policies.
- A public company in an SEC investigation regarding insider trading allegations.
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Sensitive Investigations
- A prominent boarding school in an investigation and evaluation concerning various racial discrimination concerns.
- A publicly traded technology company in conducting an independent investigation into alleged misconduct by a senior executive.
- The Board of an independent school in a comprehensive, internal review of allegations by faculty and students regarding racial insensitivity, harassment and bullying.
- A Special Committee of the Board of Trustees of an independent school in a review of social media complaints alleging racial intolerance by school faculty members.
- The Board of the Cleveland Orchestra in an independent investigation of allegations of sexual misconduct by two musicians.
- A software company in an internal investigation into allegations of sexual misconduct concerning a senior executive.
- A Canadian Financial Company in conducting a racial equity assessment of the company’s various products, services, and practices in response to a shareholder demand.
- The Board of a prominent global non-profit organization in a review of allegations of senior management misconduct.
- An independent school in managing a sensitive matter involving a senior administrator.
- A special committee of a publicly traded software company in an internal investigation of whistleblower allegations regarding conduct of a c-suite executive.
- An insurance company in a racial equity audit of its business practices in response to a shareholder demand.
Education
- University of Maryland, 2003, B.A.
- University of Pennsylvania Law School, 2006, J.D.