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BrittainShaw

PartnerChair, White Collar Defense & Investigations
New York

O 212.908.3940

M 202.878.9331

BrittainShaw

Partner
Chair, White Collar Defense & Investigations
New York

O 212.908.3940

M 202.878.9331

Brittain is a partner and chair of the firm’s White Collar Defense & Investigations group. Her practice focuses on representing clients in all types of government enforcement investigations, including matters involving complex financial fraud, securities fraud, market manipulation, public corruption and cross-border crimes.

With extensive experience as a prosecutor at the United States Department of Justice’s Fraud Section, Brittain has led numerous high-profile investigations into various sophisticated fraud schemes. Her work encompasses matters involving accounting fraud, insider trading, commodities fraud, investment fraud, healthcare fraud, mail and wire fraud, tax fraud and money laundering, among others. Brittain has managed all aspects of large-scale criminal investigations, often in parallel with civil investigations by the U.S. Securities and Exchange Commission, the Commodity Futures Trading Commission or the Treasury Department. Her deep experience includes working closely with agents and officials from multiple U.S. law enforcement agencies and conducting cross-border investigations requiring frequent contacts with foreign criminal and civil regulators such as the United Kingdom’s Serious Fraud Office and Financial Conduct Authority, the Netherlands Public Prosecution Service, the Ontario Securities Commission and the Australian Securities and Investments Commission.

Legal 500 New York Elite - White Collar Crime 2028

Focus Areas

  • Represent executive of health care company in grand jury investigation
  • Internal investigation of procurement fraud at subsidiary of global machinery parts manufacturer
  • Represent executive in relation to multiple internal investigations and parallel EDNY investigation
  • Internal investigation into allegations of foreign bribery by subsidiary of U.S. automotive technology company in Mexico, Brazil, and Colombia
  • Defense of vaping company in grand jury investigation
  • Defense of multiple government contractors in DOD IG investigations
  • Defense of refractory manufacturing company in grand jury investigation
  • Internal investigation into allegations of foreign bribery involving Mexican subsidiary of U.S. processing machinery manufacturer
  • Represent subject in DOJ securities fraud investigation
  • Defense of laboratory testing company in DOJ grand jury investigation
  • Represent government contractor in SBA investigation
  • Internal investigation into customs fraud allegations for national franchising company
  • Due diligence investigation into potential acquisition on behalf of foreign automotive parts manufacturer
  • Represent nonprofit in relation to Congressional investigation and hearings
  • Internal investigation into allegations of financial misconduct involving executives of publicly traded company
  • Internal investigation into allegations of fraud relating to cryptocurrency platform
  • Internal investigation into trade secret theft and economic espionage involving Chinese subsidiary of U.S. machine manufacturer
  • Defense of Board member in SEC civil action
  • Defense of executive at securities firm in FINRA and state AG matter
  • Conduct acquisition due diligence and sensitive internal investigations on behalf of private equity firm
  • Defense of former CEO in civil securities and investment fraud case
  • Defense of individual charged with violations of sanctions and export controls
  • Representation of subjects in grand jury and trial matters in SDNY, EDNY, S.D. Ohio, among others
  • Investigation of alleged market manipulation using algorithmic trading by traders at major banks
  • Investigation of market manipulation by bond traders at major banks
  • Lead DOJ counsel for novel Fifth Amendment litigation in connection with high profile prosecutions
  • Investigation of allegations of fraud involving fintech payment processing platform
  • Investigation of allegations of manipulation of the Volatility Index (“VIX”)
  • Investigation of $200 million cross-border securities fraud case involving market manipulation
  • Lead prosecutor in conviction of former Finance Minister of Antigua for his role in the infamous Stanford Ponzi scheme
  • Lead prosecutor for $50 million cross-border commodities trading fraud scheme
  • Investigations of classified cybersecurity and related matters in Special Counsel investigation of law enforcement and intelligence activities
  • Prosecution of trader at global bank for insider trading
  • Investigation of high-profile matter involving convicted felon and accountant in multi-million dollar cross-border tax securities fraud, and money laundering conspiracy
  • “Under the Microscope: Government Scrutiny in Investment Management,” Thompson Hine Investment Management Coffee Chat Webinar Series, Session 7, October 2025
  • “Corporate Citizenship Isn’t a Shield,” Thompson Hine Transition: A Presidential Change Webinar Series, Session Twelve, April 2025
  • “Trade Crimes Enforcement Forecast: Navigating the New Era of Compliance,” Thompson Hine Transition: A Presidential Change Webinar Series, Session Eight, March 2025
  • Listed as a Recommended Lawyer in Legal 500 City Elite – New York for White Collar Crime, 2026
  • Named to the Lawdragon 500 Leading Global Investigations Lawyers, 2026
  • Named to the Lawdragon 500 Leading Litigators, 2026
  • Global Investigations Review (GIR), Top 100 Women in Investigations, 2025

Education

  • Antonin Scalia Law School, George Mason University, J.D.,
    magna cum laude
    ,

    George Mason Law Review, editor-in-chief

  • Williams College, B.A.

Bar Admissions

  • District of Columbia
  • New York
  • Virginia