Expanded Bio
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Richard C. Tarlowe

Partner

Tel: 212-373-3035
Fax: 212-492-0035
rtarlowe@paulweiss.com

New York
1285 Avenue of the Americas
New York, NY 10019-6064

Richard Tarlowe, a former federal prosecutor and a partner in the Litigation Department, focuses his practice on white collar and regulatory defense, government investigations, cybersecurity and high-stakes litigation. Richard regularly counsels corporations and senior executives in internal investigations and in all stages of criminal and regulatory investigations and proceedings.

Experience

Prior to joining Paul, Weiss, Richard served as an Assistant U.S. Attorney in the Southern District of New York, where he was Chief of the Complex Frauds and Cybercrime Unit and a member of its Securities & Commodities Fraud Task Force. Richard oversaw the investigation and prosecution of a wide array of white collar matters, including sophisticated financial frauds, cybercrimes, Foreign Corrupt Practices Act (FCPA) violations, criminal tax offenses and health care fraud. He played a critical role in the government's crackdown on insider trading and litigated some of the most significant and high-profile securities fraud trials in the country, including the successful insider trading prosecution of Rajat Gupta, a former Goldman Sachs board member and chair of McKinsey & Co. Richard also handled cases involving public corruption, investment advisor fraud, accounting fraud and market manipulation. During his eight-year tenure as a federal prosecutor, Richard conducted numerous jury trials and briefed and argued numerous appeals before the U.S. Court of Appeals for the Second Circuit. Prior to his service as a federal prosecutor, Richard worked at another law firm in New York City where he focused on white collar and regulatory defense and internal investigations.

Richard's representations include:

  • a Fortune 50 company and several of its executives in connection with a revenue recognition investigation conducted by the Securities & Exchange Commission;
  • former public-company CEOs in connection with criminal and regulatory investigations and private securities litigation relating to allegations of accounting fraud and financial restatements;
  • a prominent hedge fund and its founder in an insider trading lawsuit brought by the SEC;
  • the audit committee of the board of directors of a public company in connection with parallel criminal and civil FCPA investigations conducted by the SEC and the U.S. Department of Justice;
  • a financial institution in global investigations of its compliance with Bank Secrecy Act/anti-money laundering requirements; 
  • the audit committee of the board of directors of a public company in connection with a criminal accounting fraud investigation and prosecution by the U.S. Attorney's Office for the Southern District of New York;
  • a senior executive of a financial institution in connection with investigations conducted by the SEC, DOJ and a Congressional committee;
  • the former chief compliance officer of a hedge fund in an SEC insider trading investigation; and
  • a physician who was acquitted of all charges following a criminal trial related to professional misconduct.

Richard was named a Rising Star by the New York Law Journal in 2014. In addition, for his role in the prosecution of Rajat Gupta, he received the Department of Justice Director's Award for Superior Performance.

Practices
Litigation
Anti-Corruption & FCPA
Cybersecurity & Data Protection
Internal Investigations
White Collar & Regulatory Defense

Education

J.D., Harvard Law School, 2001

magna cum laude

A.B., Duke University, 1997

summa cum laude; Phi Beta Kappa
Bar Admissions

New York

Related Resources

Feb 22, 2017 | Publications

The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity

Jan 17, 2017 | Publications

U.S. Supreme Court to Review Whether Statute of Limitations Applies to SEC Disgorgement Claims

Dec 07, 2016 | Publications

Supreme Court Reaffirms Dirks, Confirms that a Gift of Information to a Trading Relative or Friend Satisfies Personal Benefit Requirement for Insider Trading

Dec 02, 2016 | Publications

Paul, Weiss Announces Election of Three New Partners

Oct 21, 2016 | Publications

Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards

Oct 04, 2016 | Publications

What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case

Sep 15, 2016 | Publications

New York DFS Proposes New Rules on Cybersecurity

Sep 08, 2016 | Events

Richard Tarlowe Presents Cyber Theft Case Study at ABA Business Law Section’s Annual Meeting

May 10, 2016 | Publications

FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence

Mar 04, 2016 | Publications

The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action

Feb 23, 2016 | Publications

New Federal Guidance on the Cybersecurity Information Sharing Act of 2015: What General Counsel Need to Know

Feb 02, 2016 | Publications

FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami

Nov 06, 2015 | Events

Richard Tarlowe Participates in NYLJ In-House Counsel CLE Seminar

Sep 30, 2015 | Publications

Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks

Sep 17, 2015 | Publications

OCIE Issues Additional Information on Cybersecurity Examination Initiative

Sep 11, 2015 | Publications

New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees

May 20, 2015 | Publications

Richard Tarlowe Quoted in Cybersecurity Law Report

Feb 04, 2015 | Publications

Leading Federal Prosecutor Joins Paul, Weiss
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