Thomas J. Curran

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Thomas J. Curran

Co-Chair - White Collar Litigation and Regulatory Enforcement

New York, NY

P +1 212.382.0909

F +1 212.382.3456

P 212.382.0909

F 212.382.3456

"In the current, increasingly aggressive regulatory environment, it is critical that our clients can navigate the patchwork of federal, state and local rules and regulations."

Bio

Highlights

Admissions

State of New York

United States District Court for the Southern District of New York

United States District Court for the Eastern District of New York

United States Court of Appeals for the Second Circuit

Memberships

Member, The Cardinal's Advisory Review Board, Archdiocese of New York

Member, Bronxville (NY) Board of Education (Elected, 2016)

Vice Chair, The Board of Prisoners' Legal Services of New York

Presiding Member of the Board, Manhattan District Attorney's Association (current and former legal staff of the Manhattan DA's Office)

Member, The Appellate Division, First Department Committee on Character & Fitness

Member of Faculty, Manhattan District Attorney's Trial Advocacy Program

Member, The NYC Bar Association's Dewey Metal Committee

Co-Founder and Head, The Construction Industry Compliance and Integrity Institute

Founder and Co-Chair, The Morgenthau Alumni Group

Chair, NYC Bar Association's Criminal Advocacy Committee (2010-1013)

Member, Mayor Michael R. Bloomberg's Committee on City Marshals (2004-2013)

Legal commentator (focusing on civil/criminal regulation and ethics) for CNBC, Bloomberg News, CNN, CBS News, BBC World News, and Canadian Broadcasting Corp. (2001 to Present)

Member, Cardinal's Committee on Laity, Lawyer's Division (2002 to Present)

Education & Courses

Georgetown University, B.A.

Fordham University School of Law, J.D.

Awards & Recognitions

Best Lawyers, 2020-2024

New York-Metro Super Lawyers, 2009-2023

Publications & Presentations

“Managing the Risks of Carlos’ Law,” Associated General Contractors (AGC) New York State Seminar- New York, NY, May 2023

“Managing the Risks of Carlos’ Law,” Associated General Contractors (AGC) New York State Seminar- Albany, NY, May 2023

“Fraud, Fantasy, and Fighting Crime in Real Estate,” Union Internationale des Avocats / International Association of Lawyers (UIA) 66th UIA Congress program, October 2022

“Understanding Carlos’ Law,” ABC Empire State Webinar, August 2022

“The Biden Administration, Government Stimulus, and PPP: The Return of the Regulators,” 2021 Construction SuperConference, December 2021

“The Government is Here to Help You - Be Careful: Best Business Practices in the Post-COVID World,” P&A Webinar, May 2020

“Criminalization of Site Safety,” AGC-NYS NYC Safety Committee Meeting, September 2019