Eugene Ingoglia
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Expertise

Industries

Experience

Representative matters

  • A hedge fund portfolio manager at trial in the SDNY in a landmark insider trading case. 
  • A cryptocurrency exchange and trading platform in connection with DOJ, CFTC and FinCEN investigations. 
  • A peer-to-peer cryptocurrency exchange in connection with investigations by DOJ and FinCEN. 
  • A regional healthcare network in connection with an SEC investigation into the network’s financial reporting. 
  • A blockchain-based social media platform in connection with DOJ and SEC investigations. 
  • A Web3 gaming company in connection with an SEC investigation. 
  • A leading blockchain technology company in connection with an SEC investigation. 
  • 29 executives (including the senior executives) and employees of a broker-dealer in connection with SEC and CFTC investigations into the use of personal devices and messaging applications to conduct business activity. 
  • Pool counsel for employees of a multinational financial institution in CFTC and SEC investigations relating to the use of personal devices for business-related communications. 
  • The former head of Investor Relations of a public company in connection with an SEC investigation into allegations of insider trading and misleading public statements. 
  • The executive VP and Chief Operating Officer of an international engineering and energy services corporation in connection with an FCPA investigation by the DOJ, and related investigations by regulators in Europe and South America. 
  • A bank executive for a European headquartered bank in connection with an FCPA investigation by the DOJ and SEC. 
  • A public company in connection with an internal investigation related to workplace misconduct allegations made about the company’s Chief Executive Officer.

Published Work

  • “Deconstructing Crypto Podcast: The U.S. Regulatory Vice Tightens”, Allen & Overy, March 2023 
  • “Deconstructing Crypto Podcast: The SEC’s Frontal Assault”, Allen & Overy, June 2023 
  • “Deconstructing Crypto Podcast: What’s Next After Ripple?”, Allen & Overy, September 2023 
  • “Deconstructing Crypto Podcast: The Post-FTX Landscape”, Allen & Overy, December 2023 
  • “Deconstructing Crypto Podcast: AI and the Gamification of Financial Markets”, Allen & Overy, January 2024 
  • "U.S. SEC pursuing influencers in USD300 million crypto ponzi scheme", Allen & Overy, August 2022 
  • "Crypto-tunities: Transaction strategies in the challenging crypto markets", Allen & Overy update, July 2022 
  • "U.S. Supreme Court limits EPA’s regulation of climate change pollution", Allen & Overy, July 2022 
  • "Insider Trading Enforcement Intensifies Across Markets and Regulators", New York Law Journal, Vol. 261-No. 18 (Jan. 28, 2019), with Anthony Mansfield and Chelsea Pizzola 
  • "Are You Listening? Whether Hedge Fund Managers Should Chaperone Primary Research Calls", The Hedge Fund Law Report, (Three Parts: Sept. 17, Sept. 24, Oct. 1, 2015), with Laurence Herman and Patrick Gordon (Gerson Lehrman Group) 
  • "Impact of ‘Newman’ In Other Insider Trading Cases", New York Law Journal (Feb. 5, 2015), with Gregory Morvillo 
  • "Once More Unto The Breach — Rehearing In Newman?", Law360 (Jan. 24, 2015), with Gregory Morvillo 

Recognition

“He is a strong, zealous advocate who is pragmatic and sensible in his approach and the advice he gives. ”
Chambers & Partners USA for Litigation: White-Collar Crime & Government Investigations - New York, 2022
“Sophisticated criminal defense practice, which sees [Gene] defend clients facing allegations such as fraud, FCPA violations and criminal tax matters. ”
Chambers & Partners USA for Litigation: White-Collar Crime & Government Investigations

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