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William E. White

Partner

Washington, D.C.

White William E
William E. White

Partner

Washington, D.C.

Bill is experienced in representing financial services firms, public companies, and their officers, directors, and employees in U.S. Securities and Exchange Commission (SEC) enforcement investigations, FINRA investigations, as well as related criminal investigations, internal investigations, and securities litigation. Over the years, Bill has led dozens of high profile securities matters including those involving insider trading, broker-dealer and investment adviser rules and regulations, accounting issues, public company disclosure requirements, and municipal securities regulation.

Bill served for eight years on the staff of the Enforcement Division of the SEC serving as a staff attorney, branch chief and senior trial counsel. While at the SEC, Bill led investigations and litigation involving accounting and financial fraud, insider trading, municipal securities, broker-dealer and investment adviser violations and market manipulation.

Office

Washington, D.C.

Allen & Overy LLP
1101 New York Avenue, NW
Washington, D.C.
20005

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Qualifications

Professional

Admitted: Bar of the District of Columbia, 2000 

Admitted: Bar of the State of California, 1991 

Admitted: United States District Courts

    Central District of California, 1991
    Southern District of California, 1998 

Admitted: United States Supreme Court, 2001 

Academic

J.D., cum laude, Pepperdine University School of Law, 1991

B.A., Boston College, 1988

Pro-bono experience

  • Bill has been active in pro bono matters involving issues such as civil rights, military veterans’ claims and various family court matters. Most notably, he led a team of lawyers who, along with co-counsel and the NAACP Legal Defense and Educational Fund, secured the release and full pardons for 38 African-American defendants from Tulia, Texas who had been convicted and sentenced based solely on the testimony of an unreliable, avowedly racist undercover agent. For his work in the case, Bill was a finalist (along with co-counsel) for the 2004 Trial Lawyer of the Year Award presented by the Trial Lawyers for Public Justice. The Tulia case was the subject of a prize-winning book, "Tulia: Race, Cocaine, and Corruption in a Small Texas Town" by Nate Blakeslee and a PBS documentary, "Tulia, Texas."
  • Bill is also a member of the advisory board for Legal Counsel for the Elderly.

Published work

  • "Pay-To-Play Lessons From This Week's SEC Settlements," Law360 (Feb. 17, 2017), with Charles Borden, Chris Salter, Samuel Brown and Claire Rajan
  • "Securities and Exchange Commission Announces Protection Rule Initiative," Allen & Overy Publication (June 28, 2016), with Barbara Stettner, Chris Salter, Kimberly Chehardy and Matthew Daigler
  • “$12M SEC Penalty Demonstrates Focus On Pay-To-Play,” Law360 (Jan. 15, 2016), with Charles Borden and Claire Rajan
  • "Municipal Underwriters On SEC’s Fraud Radar," Law360 (Sept. 2013)
  • "US insider trading enforcement goes global," Journal of Investment Compliance, Vol. 14 Iss: 3 (2013) 
  • "New Directions For SEC’s Insider Trading Program," Law360 (Apr. 2013)
  • "The Latest in Supervisory Liability," Law360 (Sept. 2012)
  • "Once a Friend, Always a Friend? Joint Defense Agreements and Their Impact On Cross-Examination and Impeachment of Allies Who Turn Government Witness," The Criminal Law Reporter Co-Author (June 2012)
  • "Clarity For Supervisory Liability?," Law360 (Mar. 2012)
  • "Legal, Compliance Employees on The Hook After Urban," Law360 (Oct. 2010)
  • "Disqualifying Counsel: A New SEC Enforcement Tactic?" Law360 (Aug. 2010)
  • "Corporate Internal Investigations," The Corporate Counselor (Nov. 2009)

News & insights

Publications: 23 JANUARY 2020

Equity capital markets: navigating the challenges of 2020

2019 was a challenging year for equity capital markets. Proceeds from IPOs fell by over 25% in the UK, and by more than 30% across Europe. A number of political and economic factors, which contributed to pricing uncertainty and market volatility, undoubtedly led to this reduction in activity. 

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Key regulatory topics

Publications: 22 JANUARY 2020

Key Regulatory Topics: Weekly Update 10 January - 16 January 2020

Allen & Overy publish weekly updates on key regulatory topics affecting the financial services sector. 

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Publications: 20 JANUARY 2020

Inactive entities are about to be removed from the Luxembourg trade and companies register

Following the statement issued by the Luxembourg Ministry of Justice in December 2019[1] , the Luxembourg Business Registers (LBR) confirmed on 13 January 2020 that it will start removing inactive entities from the Luxembourg trade and companies register. 

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Publications: 26 NOVEMBER 2018

Navigating Disruption: U.S. – China Trade Wars

2018 marks Allen & Overy’s 30th year in Hong Kong. In the last 30 years, we have helped our clients successfully navigate many challenging periods but the continuing and accelerating disruption that characterises the present era will require new solutions. Nationalism, trade wars, new technologies and business models, cyber security threats, evolving regulations – the list of challenges organisations must address continues to grow. Our Navigating Disruption series is designed to help our clients manage, adapt to, and, where possible, capitalise on these developments. 

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