Taryn Gallup focuses her practice in Commercial Litigation, and Investigations, Government Enforcement and White Collar Protection. In her investigations, Government Enforcement and White Collar Protection practice, Taryn regularly conducts internal investigations and represents companies and individuals in a wide variety of matters relating to federal and state criminal, civil and regulatory enforcement.
Conducted internal investigation for company regarding alleged violations of the Controlled Substance Act
Conducted internal investigation for company regarding potential Foreign Corrupt Practices Act claims
Defended company in investigations by the Department of Justice, the U.S. Attorney's Office of the Southern District of California and the Office of the Comptroller of the Currency regarding criminal, civil and regulatory violations of the Bank Secrecy Act and federal anti-money laundering statutes
Defended a large financial institution in a series of lawsuits alleging fraudulent foreign exchange hedging products
Represented companies in internal investigations involving various regulatory and corporate governance issues
Represented a consumer bank in an investigation brought by the Department of Justice involving the Bank Secrecy Act and federal anti-money laundering statutes
New York University School of Law (J.D., 2011)
Executive Editor, Journal of Law & Liberty
University of Arizona James E. Rogers College of Law (Aug. 2008-May 2009)
