Thomas Feeney is a Managing Director based in New York, where he is an integral member of Nardello & Co.’s Internal Investigations, Litigation Support, and Complex Investigations practices.
Tom brings with him a wealth of experience, having successfully managed and directed investigations regarding white collar crime matters, including securities fraud, employee embezzlement, commercial bribery, and mail fraud in both the public and private sectors.
Before joining Nardello & Co., Tom worked for Dewey & LeBoeuf where he led and participated in numerous investigations involving the US Foreign Corrupt Practices Act (FCPA), bribery, fraud, and embezzlement for their White Collar Criminal Defense and Internal Investigations practice group. Prior to working at Dewey & LeBoeuf, Tom worked as a US Postal Inspector in New York for a decade. He served as the case agent during the investigation and prosecution of United States v. John J. Rigas, et al., in which the former CEO and former CFO of Adelphia Communications Corporation, one of the nation’s largest cable television companies, were convicted of numerous securities and bank fraud charges following a seven-month trial.
Tom also served on the Joint Terrorism Task Force in New York and was a representative to FINRA’s White Collar Crime roundtable. He has spoken on white collar crime at the FBI’s Corporate Fraud Training Conference and has lectured at both New York University and Villanova law schools. He has prepared submissions for Congressional review and also contributed to Building a World-Class Compliance Program: Best Practices and Strategies for Success by Martin T. Biegelman (John Wiley & Sons, 2008).
Tom Feeney received his BA in both English and Spanish literature from the University of Virginia.