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New York Direct: 212.790.4502 General: 212.790.4500 Fax: 212.790.4545
New York University School of Law, J.D., 2006Article & Note Editor, Journal of Legislation and Public Policy
Tufts University, B.A., magna cum laude, 1996
Lorie Lupkin is an associate in the Litigation Division in the New York office. She has experience advising and defending corporations and individuals in a variety of criminal matters,regulatory enforcement matters, and internal investigations. Ms. Lupkin also represents corporate clients in commercial civil litigation, and has provided pro bono representation to individual clients pursuing civil rights claims. Ms. Lupkin’s experience includes:
Parallel investigations by U.S. Attorney’s Office, HHS OIG, FDA, and states’ attorneys general related to a pharmaceutical company’s marketing and sales practices and physician interactions
U.S. Attorney’s Office and Immigration and Customs Enforcement investigation of a construction company’s hiring and employment practices
Parallel investigations by U.S. Attorney’s Office and the SEC related to insider trading
SEC investigations of a financial institution involving cyber-security and algorithmic trading
Representation of international bank in lawsuits and arbitrations that arose out of Ponzi scheme
Representation of individual in litigation related to Madoff fraud
Representation of financial institutions in securities and other commercial litigation
Admitted to practice in the state of New York; U.S. District Court, Southern District of New York; U.S. District Court, Eastern District of New York.
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