Matthew Galeotti
Overview
Matthew Galeotti, the former Acting Assistant Attorney General for the Department of Justice’s Criminal Division, is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP.
Matthew brings a rare combination of senior Justice Department leadership and deep trial and investigations experience, both as a federal prosecutor and defense counsel. At the Justice Department, he helped shape national enforcement priorities and led some of the most complex matters in the Criminal Division. Matthew relies on his broad experience to provide practical advice to corporations, boards of directors and executives facing high-stakes internal investigations and complex enforcement and regulatory issues, including on matters pursued by the Department of Justice, the Securities and Exchange Commission and other regulators.
Prior to joining Kirkland, Matthew led the DOJ’s Criminal Division, where he oversaw federal criminal enforcement nationwide in key areas, including corporate enforcement, sanctions and money laundering, cybercrime, healthcare fraud, the Foreign Corrupt Practices Act (FCPA) and Bank Secrecy Act, including False Claims Act cases. He established key enforcement policies concerning corporate investigations, self-disclosure, digital assets and the proper scope of corporate resolutions. He supervised more than 1,300 attorneys and staff in the division, which investigated and prosecuted complex cases in jurisdictions across the country.
As the highest-ranking Criminal Division official, Matthew engaged on behalf of the division with U.S. Attorney’s offices, the National Security Division and the Civil Division, in addition to other government agencies, such as the SEC, CFTC, the Department of Treasury, specifically FinCEN and OFAC, and the Department of State. He also supervised the DOJ’s Office of International Affairs and worked closely with foreign regulators and law enforcement regarding cross border investigations and prosecutions, including with the United Kingdom’s Serious Fraud Office, France’s national financial prosecutor and the Office of the Attorney General of Switzerland.
Before his appointment at Main Justice, Matthew was an Assistant U.S. Attorney in the Eastern District of New York, where he prosecuted significant securities and other complex fraud schemes, cybercrime, FCPA violations, money laundering, organized crime and other significant national and cross-border cases. There, Matthew was an accomplished trial lawyer and served in leadership roles within the office, including as Deputy Chief of the Business and Securities Fraud Section. He received numerous awards for his achievements in public service, including the Assistant Attorney General’s Award for Exceptional Service and the U.S. Attorney’s Award for Superior Performance.
Earlier in his career, Matthew practiced at an international law firm representing companies and executives in criminal and regulatory investigations, trials and compliance matters. He also clerked for the Honorable Pamela K. Chen in the U.S. District Court for the Eastern District of New York.
Experience
Representative Matters
Prior to joining Kirkland, Matthew was involved in the following matters:
- Represented a major media and communications company in connection with a corporate successful resolution of DOJ investigation into sports and marketing executives and organizations.
- Represented a commodity trading and mining company in cross-border FCPA and market conduct investigations involving multiple government authorities, including the DOJ, UK, Swiss, and Dutch authorities, among others, and conduct around the world.
- Represented a global financial institution in a DOJ Panama Papers money laundering investigation.
- Conducted global due diligence review of third-party advisors across the world in connection in view of underlying criminal investigation by the DOJ and UK Serious Fraud Office.
- Represented a major Wall Street broker dealer in connection with parallel criminal and civil investigations of a former bond trader.
- Represented an international financial services firm in a wire fraud (theft of customer funds) prosecution of a former bank employee.
- Represented multiple U.S. financial services companies in DOJ and SEC investigations of alleged insider trading activity.
- Represented an individual in complex fraud trial in the Southern District of New York.
- Represented numerous companies and individuals in connection with criminal investigations undertaken by the United States Department of Justice and United States Attorney's Offices throughout the country.
- Conducted sensitive internal investigations for major universities, sports organizations, banking, and corporate clients in the United States and elsewhere.
- Representing individuals in money laundering, FCPA, insider training, and False Claims Act investigations.
- Represented pro bono clients in federal and state trial matters.
Clerk & Government Experience
United States Department of Justice
- Acting Assistant Attorney General, Criminal Division
United States Attorney’s Office for the Eastern District of New York
- Acting Deputy Chief, Business & Securities Fraud
- Computer Hacking and Intellectual Property (CHIP) Program Coordinator
- Covid-19 and Disaster Fraud Coordinator
- Assistant United States Attorney
Law Clerk, Honorable Pamela K. Chen, United States District Court for the Eastern District of New York
More
Thought Leadership
Speaking Engagements & Remarks
Speaker re: Trends in White-Collar Criminal Enforcement and Predictions for 2026, American Bar Association’s 2026 White Collar Crime Institute, San Deigo, California, March 2026
Keynote Speaker re: Developments Relevant to Healthcare and Pharmaceutical Industry, 26th Annual Pharmaceutical and Medical Device Ethics and Compliance Congress, Washington, D.C., October 2025
Keynote Speaker re: Developments in White-Collar Criminal Enforcement, Global Investigations Review (GIR) Annual Meeting, New York, New York, September 2025
Keynote Speaker re: Developments in Anti-Money Laundering Enforcement and Regulatory Investigations, Association of Certified Anit-Money Laundering Specialists (ACAMS) Conference, Las Vegas, Nevada, September 2025
Panelist, U.S./Medico Banking Dialogue: Department of the Treasury & Mexico’s Financial Services and Banking Regulators, Washington, D.C., September 2025
Press Conference: Guilty Plea of Ismael (El Mayo) Zambada Garcia, Brooklyn, New York, August 2025
Keynote Speaker re: Digital Assets, American Innovation Project Summit, Jackson, Wyoming, August 2025
Press Conference: Charges Against Senior Leaders of the United Cartels, Washington, D.C., August 2025
CNN Interview & Related Publication: “Inside North Korea’s Effort to Infiltrate U.S. Companies,” Washington, D.C., August 2025
CBS Interview & Related Publication: “Justice Department Shuts Down Dark Web Child Abuse Sites That Had 120,000 Members and Millions of Files,” Washington, D.C., July 2025
Press Conference: Nationwide Health Care Fraud Takedown, Washington, D.C., June 2025
Press Conference: Cryptocurrency Investment Fraud $225 Million Forfeiture, Washington, D.C., June 2025
Keynote Speaker re: Developments in Anti-Corruption Investigations, American Conference Institute Global Anti-Corruption, Ethics & Compliance Conference, New York, New York, June 2025
AP Interview & Related Publication: “Close Ally of Drug Kingpin ‘El Mencho’ Gets 30 Years in Prison as U.S. Ramps Up Pressure on Cartels,” Washington, D.C., June 2025
Speaker, FinCEN Exchange: Iran Maximum Pressure and Counter Terrorism, Washington, D.C., April 2025
Press Conference: Guilty Verdict in Torture and Human Rights Abuses Case, Denver, Colorado, April 2025
Press Conference: Guilty Verdict in San Antonio Mass-Casualty Human Smuggling Case, San Antonio, Texas, March 2025
Recognition
Assistant Attorney General’s Award for Exceptional Service, 2024
U.S. Attorney’s Award for Superior Performance, 2024
Prosecutor of the Year, Society of Asian Federal Officers, 2024
True American Hero Award, Federal Drug Agents Foundation, 2023
Credentials
Admissions & Qualifications
- New York
Courts
- United States District Court for the Eastern District of New York
- United States District Court for the Southern District of New York
Education
- Columbia Law SchoolJ.D.2011
- Villanova UniversityB.A.cum laude2008