Matthew E. Orso Partner

Matt advises companies and individuals facing government investigations and helps them navigate these inquiries to resolution. His ability to understand companies' business priorities allows him to help them identify the legal issues they face and manage the various levels of risk involved in addressing these issues.

Matt represents corporate and individual clients in multiple industries, including financial services, food and beverage, construction, and real estate development. His experience representing major financial institutions allows him to lead internal investigations and defend against enforcement actions by the Department of Justice, federal banking regulators, and other government agencies. He also advises companies on proactive compliance initiatives to better position them for future regulatory scrutiny.

In addition to defending financial industry clients in a broad range of enforcement matters, Matt has extensive experience representing receivers of fraudulent schemes and overseeing all aspects of federal receiverships. Matt also defends companies against immigration audits and investigations and counsels them on Form I-9 and E-Verify compliance. Further, Matt provides guidance to banks and other financial institutions regarding general BSA/AML compliance matters, with a particular focus on suspicious activity reports and the associated nondisclosure laws. He has also defended clients in federal investigations regarding campaign finance and federal election laws.

Prior to joining the firm, Matt clerked for Judge Robert J. Conrad Jr. of the U.S. District Court for the Western District of North Carolina.

Experience

Lead counsel to federal equity receivers

  • Provided legal counsel and oversight regarding all aspects of an SEC receivership for an $850 million international Ponzi and pyramid scheme.
  • Served as lead counsel in an FTC receivership involving a nationwide fraudulent debt collection scheme.

Served as lead counsel in defending financial institution against OCC enforcement inquiry including regular discussions with Commission counsel and coordination of company’s response.

Defended a major financial institution in multi-year enforcement actions by the DOJ, SEC, and Multistate Attorneys general.

Defended a government contractor in the transportation industry in a DOJ and IRS investigation into alleged fraud relating to the disadvantaged business enterprise program.

Led internal investigations for clients for purposes of proactive company compliance and in relation to government enforcement actions

  • Coordinated investigation into employee misconduct at a major financial institution, leading a team in conducting more than 700 employee interviews over a two-month period in response to banking regulator demands.
  • Led investigation for a national bank into money laundering allegations and evaluated internal BSA/AML policies and procedures for compliance with federal law.
  • Coordinated investigations into suspicious activity report (SAR) filing practices for multiple financial institutions.
  • Oversaw internal investigation into bank’s compliance with OCC consent order.

Defended a sitting Congressman in investigations by the House Ethics Committee, DOJ’s Public Integrity Section, and the U.S. Attorney’s Office resulting in a declination with no filing of charges or OCE referral.

Representation of corporations in immigration and worksite enforcement matters

  • Defended a manufacturing company in a joint DOJ and SSA investigation into potential violations of federal immigration laws.
  • Defended companies in ICE audits across the United States.
  • Presented to ICE officials on behalf of clients regarding use of electronic I-9 software and compliance with federal regulations.
  • Counseled clients on immigration compliance and risk minimization initiatives.

Serve as counsel to multiple financial institution clients regarding SAR reporting requirements nondisclosure laws.

Advise companies and individuals in responding to federal grand jury subpoenas and preparation of witnesses for trial and grand jury testimony.

  • Saint Louis University School of Law, JD, magna cum laude, Editor in Chief, Saint Louis University Law Journal, 2009
  • University of Dayton, BA, History, with Honors, 2001

Named to "North Carolina Rising Stars," Criminal Defense: White Collar, Super Lawyers, Thomson Reuters, 2014-2019

  • Illinois
  • North Carolina
  • U.S. Court of Appeals for the 4th Circuit
  • U.S. District Court for the Eastern District of North Carolina
  • U.S. District Court for the Western District of North Carolina
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