Robert Michael Appleton is a lawyer practicing litigation, white collar defense & investigations, international law and 4 other areas of law. Robert received a B.A. degree from Emory University in 1985, and has been licensed for 37 years. Robert practices at Olshan Frome Wolosky LLP in New York, NY.
Reviews for Robert
Services
Areas of Law
Practice Details
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LanguagesFrench
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Firm InformationPositionPartnerFirm NameOlshan Frome Wolosky LLP
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Representative Cases & TransactionsCasesExperience: Criminal Cases: Successfully represented two Brazilians in the Lava Jato cross-border FCPA prosecution led by the Department of Justice in Brazil from 2018 to the present. Succeeded in negotiating a favorable resolution for the clients that saved them from jail time
substantial penalties.
Represented a Canadian individual
company in a UN-related prosecution by the DOJ in the Northern District of California. His brief on UN immunity resulted in a dismissal of the charges in the case. US v. Siciliano (N.D. California).
Successfully represented an SEC whistleblower in a cross-border FCPA case.
Engaged in one of the first cryptocurrency fraud cases in the bankruptcy courts where the crypto exchange went into bankruptcy. He represented fraud victims of the bankrupt exchange
also a money manager that defrauded numerous clients of more than $1 billion in assets.
Represented more than ten companies
at least seven individuals facing federal regulatory investigations
successfully persuaded the DOJ
the SEC not to charge them.
Succeeded in referring more than five matters to federal criminal
regulatory authorities who accepted the case, prioritizing the matters after months of self-referrals languishing in the various reporting portal systems.
Experience
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Bar Admission & MembershipsAdmissions1989, Connecticut
New York
U.S. Court of Appeals, Second Circuit
U.S. District Court, District of Connecticut
U.S. District Court, Eastern District of New York
U.S. District Court, Southern District of New York
U.S. Supreme Court
MembershipsProfessional
•Litigation Counsel of America
•National Trial Lawyers Association -
Education & CertificationsLaw SchoolWestern New England School of Law
Class of 1989
J.D.
magna cum laude
Other EducationEmory University
Class of 1985
B.A.
cum laude
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Personal Details & HistoryAgeBorn in 1962
Hartford, Connecticut, February 12, 1962
Robert Michael Appleton
1325 Avenue of the AmericasNew York, NY 10019U.S.A.
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