Samantha E. Thompson


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  • American University Washington College of Law, JD, 2003
  • Michigan State University, BA, 1998
  • District of Columbia
  • Maryland
Samantha practices in the area of government investigations and white collar litigation, and focuses on complex commercial litigation, securities enforcement and white collar criminal defense. She serves clients primarily in regulatory, criminal and compliance matters, and aids in the resolution of complex commercial disputes.

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Samantha E Thompson
T: +1 202 828 2830F: +1 202 857 17372001 K Street N.W.
Suite 400
Washington, DC 20006-1040

Represented a prominent financial institution in connection with an SEC Enforcement matter and related class action litigation arising from an alleged multi-billion dollar Ponzi scheme.

Represented a prominent financial institution in connection with Enron-related government investigations and related class action litigation.

Regularly handles internal investigations in connection with DOJ inquiries and subpoenas.

Co-author, "Lessons From SEC Focus On Compliance Officers," Law360, August 18, 2014
Co-author, "SEC Issues Supervisory Liability Guidance," Insights, Volume 27, Number 11 (November 2013)