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Loeb & Loeb LLP

901 NEW YORK AVENUE NW, SUITE 300 EAST, WASHINGTON, DC 20001, USA
Tel:
Work +202 618 5000
Fax:
Fax +202 618 5001
Email:
Web:
www.loeb.com

Tiffany Moseley

Tel:
Work +202 618 5032
Email:
Loeb & Loeb LLP

Work Department

Litigation

Position

Partner

Career

Tiff Moseley is a former federal prosecutor with nearly 20 years of experience representing both private- and public-sector clients in corporate investigations, criminal enforcement matters and complex commercial litigation. Her practice focuses on managing significant cross-border litigation, investigations and compliance solutions for clients in the life science industry, and developing sophisticated and efficient litigation strategies for public-sector clients facing challenges due to local laws and regulations.

Tiff enjoys working closely with clients to understand their business mechanics and objectives in order to advise on the unique litigation, regulatory and compliance risks they face. She has particular interest in and experience evaluating, creating and implementing compliance programs to help pharmaceutical and biotechnology companies mitigate cross-border risks related to anti-corruption laws and trade sanction regulations. She is also adept at developing solutions to cross-border data privacy challenges and global cyber-related litigation risks.

In her public-sector practice, she currently represents the state of Delaware in an original jurisdiction proceeding before the U.S. Supreme Court over interpretation of unclaimed property laws. She has also represented the Port of the City of Los Angeles in high-profile litigation matters.

Tiff has appeared before the Department of Justice, U.S. Attorneys’ offices, the U.S. Commerce Department and the U.S. Office of Foreign Assets Control, among other federal and state regulators and courts. She was previously an assistant United States attorney for the Southern District of California, where she investigated and prosecuted federal criminal cases involving fraud, immigration offenses, narcotics trafficking and other import/export border-related crimes.

Education

University of Chicago Law School, J.D.
University of California at Berkeley, B.A., with honors


United States: Dispute resolution

Corporate investigations and white-collar criminal defense

Within: Corporate investigations and white-collar criminal defense

Chicago's Jeremy Margolis and New York's Jay Musoff jointly chair the team at Loeb & Loeb LLP, which handles a variety of white-collar criminal cases, regulatory enforcement matters, internal investigations, trials and appeals for corporate clients. Recent highlights for Musoff included representing the special committee of the board of Link Motion in an independent investigation into allegations of mismanagement and corruption by the company's chairman. He is also representing Wins Finance Holdings and its chairman and CFO in SEC investigations and a securities class action concerning allegations of misrepresentation in the company's public filings. Corey Rubenstein in Chicago and Tiffany Moseley in Washington DC are also recommended.

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