
Gerald (Gerry) M. Moody Jr.
Partner
Areas of Focus
- White Collar Defense & Government Investigations
- Antibribery/Foreign Corrupt Practices Act (FCPA)
- Tariff Enforcement Defense
- Export Controls & Economic Sanctions
- Anti-Money Laundering
- Disputes & Investigations
- Complex Commercial Litigation
- Securities Enforcement & Litigation
- International Trade
- Antitrust & International Competition
- National Security & Global Investigations
- Brings nearly a decade of experience as a federal prosecutor to advise clients in connection with government investigations and related enforcement proceedings, litigation, compliance counseling and other strategic risk analysis and mitigation.
- Focuses on FCPA and anticorruption issues, trade fraud and tariff evasion, government procurement fraud, export control enforcement, sanctions violations, money laundering, antitrust matters and health care fraud.
- Former Assistant Chief in the DOJ Criminal Division’s Fraud Section.
- Significant experience in matters before the DOJ, SEC, CFTC, the Bureau of Industry and Security (BIS) at the Department of Commerce, FinCEN, FDIC and other domestic and international law enforcement and regulatory agencies.
- Leading member of Akin’s tariff enforcement defense team.
A former senior U.S. federal prosecutor, Gerry advises multinational corporations and individuals in high-stakes white collar and regulatory enforcement matters, internal investigations and complex commercial litigation.
Prior to joining Akin, Gerry served for over eight years—including three and a half as an Assistant Chief—in the FCPA Unit of the U.S. Department of Justice (DOJ) Criminal Division’s Fraud Section. In that role, Gerry supervised and participated in over 100 investigations and prosecutions involving FCPA violations, money laundering, securities fraud, wire fraud, sanctions violations, tax evasion and other corruption-related offenses.
Gerry draws upon his deep knowledge of the inner workings of U.S. and international enforcement authorities—and a thorough understanding of how these authorities evaluate and approach cases—to advise and defend clients facing regulatory and criminal investigations, enforcement proceedings and civil litigation involving:
- Foreign Corrupt Practices Act (FCPA)
- Trade fraud, including tariff evasion
- Government procurement fraud
- Export control enforcement
- Anti-money laundering (AML) statutes
- Bank Secrecy Act (BSA)
- Public corruption
- Wire and mail fraud
- Sanctions regimes
- Antitrust.
Prior to his tenure at the DOJ, Gerry spent six years as an associate specializing in white collar defense and securities litigation matters at a leading international law firm and clerked for Judge Roslynn R. Mauskopf in the U.S. District Court for the Eastern District of New York. Gerry received his J.D. with honors from Columbia Law School, where he served as Notes Editor for the Columbia Business Law Review.
In Private Practice
- A multinational technology company in an investigation by the DOJ’s Antitrust Division concerning government procurement.
- A multinational technology company in export control-related investigations by the DOJ and BIS.
- A multinational electronics company in connection with review related to U.S. tariff and trade compliance.
- A multinational oil company in export control-related investigations by the DOJ and BIS.
- A multinational financial services company in investigations by the SEC and CFTC.
- A global food services company in FCPA internal investigations and compliance counseling.
- A multinational financial services company in connection with review and enhancement of its compliance program.
- A multinational construction company in connection with compliance with review and enhancement of its compliance program.
- Multiple current and former employees of a publicly traded company under investigation by SDNY and the SEC for accounting and disclosure issues.
- A former employee of a professional services company under investigation by DOJ for procurement fraud issues.
- A private company in internal investigation into allegations of employee kickbacks.
EducationJ.D., Columbia Law School, with honors, 2009
B.A., Bard College, 2003
J.D., Columbia Law School, with honors, 2009
B.A., Bard College, 2003
ClerkshipsU.S.D.C., Eastern District of New York
U.S.D.C., Eastern District of New York
Bar AdmissionsDistrict of Columbia
New York
District of Columbia
New York
- Department of Justice, Assistant Attorney General’s Exceptional Service Award, 2024.
- Department of Justice, Attorney General’s Award for Distinguished Service, 2019.
- FBI, Service Award, 2019.
- Assistant Chief, Foreign Corrupt Practices Act Unit, U.S. Department of Justice Criminal Division, Fraud Section.
- Trial Attorney, Foreign Corrupt Practices Act Unit, U.S. Department of Justice Criminal Division, Fraud Section.
- Special Assistant United States Attorney, U.S. Attorney’s Office for the District of Columbia.
- Speaker, National Association of Manufacturers Trade Forum, September 2025.
- Panelist, “Mexico’s Rising Compliance Risk: Responding to U.S. Enforcement Trends,” Akin Webinar, July 2025.
- Panelist, “The U.S. Perspective on Money Laundering, Terrorist Financing and Corruption: Implications for Transnational Clients,” Mexican Bar Association, Mexico City, May 2025.
- Panelist, “Understanding and Responding to U.S. Enforcement Priorities,” Von Wobeser y Sierra, Navigating U.S. Trade Policies and DOJ Enforcement Priorities: Implications for Business in Mexico, Mexico City, May 2025.
- Panelist, “Strengthening Your Global Anti-Corruption Program to Meet International Agencies’ Compliance Expectations,” American Conference Institute, 20th Annual FCPA & Anti-Corruption for the Life Sciences Industry,” New York, May 2025.
- Panelist, “Rise of the Whistleblower: What Companies Need to Know in the Revamped Regulatory Landscape,” Akin Webinar, March 2025.
- Panelist, “FEPA’s Role in Boosting FCPA Prosecutions in 2025: Dissecting the Landscape of Enforcement and Risk,” American Conference Institute, 18th Forum on the Foreign Corrupt Practices Act, Houston, January 2025.
- Moderator, “FCPA and Anti-Corruption,” PLI’s White Collar Crime 2024: Prosecutors and Regulators Speak, New York, December 2024.
- Panelist, “Monitorships: The Middle Ground Between Declining to Prosecute and Getting a Conviction,” Virginia Society of CPAs’ Anti-Corruption Day of Learning, December 2024.
- Panelist, “Post-Election Debrief: What’s Behind Us, What’s Ahead, and Predictions for the Future of FCPA Risk and Compliance in the Coming Year,” American Conference Institute, International Conference on the Foreign Corrupt Practices Act, Washington, D.C., December 2024.
- Panelist, “A New Era of Anti-Corruption Enforcement? Recent Political Changes and their Anticipated Impact on Corporate and Individual Liability,” American Conference Institute, International Conference on the Foreign Corrupt Practices Act, Washington, D.C., November 2023.
- Panelist, “DOJ Update,” Informa Connect, AML & ABC Forum, London, March 2023.
- Panelist, “International Think Tank Series: Spotlight on Brazil,” American Conference Institute, International Conference on the Foreign Corrupt Practices Act, Washington, D.C., November 2022.
- Panelist, “Anti-Corruption & Investigations Brazil,” Latin Lawyer and GIR Live, São Paulo, October 2022.