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Carl H. Loewenson, Jr. Partner
Email: cloewenson@mofo.com Phone: (212) 468-8128 Fax: (212) 468-7900 |
Mr. Loewenson is a partner in the New York office of Morrison & Foerster LLP, where he is co-chair of the firm-wide Securities Litigation, Enforcement, and White Collar Defense Practice Group. His practice focuses primarily on white-collar defense, including regulatory matters. His cases have included alleged insider trading, market manipulation, FDA reporting, derivatives marketing, customs violations, foreign corrupt practices, tax evasion, money laundering, price-fixing, health care fraud, false claims against the government, and attorney discipline. In 1995, The National Law Journal selected Mr. Loewenson as one of the country's top “40 Lawyers Under 40.” He joined Morrison & Foerster in 1990 and has been a partner since 1993.
From 2001 to 2007, Mr. Loewenson has been a member of the New York State Ethics Commission, a body charged with interpreting and enforcing New York State's ethics in government statutes. From 1985 to 1990, he served as an Assistant United States Attorney in the Southern District of New York. He received the Director's Award for Superior Performance from the Director of the Executive Office for United States Attorneys. He was a Fulbright Scholar in 1979-1980 in Sweden.
If you would like to see a comprehensive list of Carl H. Loewenson's publications, please click here.
Representative Matters
- In 2004-05, led internal investigation on behalf of the Audit Committee of the Supervisory Board of ABN AMRO Bank N.V. regarding anti-money laundering practices and controls at its dollar-clearing unit in New York.
- In 2003, led accounting investigation on behalf of the Audit Committee of Interpool, Inc.
- In January 2000, named Receiver by United States District Court for the Southern District of New York in SEC v. Credit Bancorp, Ltd., to assist in unraveling a $200 million Ponzi scheme.
- Represented the State of Connecticut in a class action alleging violations by the State Police of the federal wiretap statute arising from the practice of recording calls to and from the State Police barracks.
- Represented Kidder Peabody & Co., Inc., in litigation over a failed auto loan securitization in which the court granted Kidder summary judgment (affirmed on appeal) against its former client's claim for damages of $140 million.






