Thomas C. Moyer, Partner, Congressional Investigations | Akin

Thomas C. Moyer

Partner

Areas of Focus

Thomas C. Moyer, Partner, Congressional Investigations | Akin

Thomas C. Moyer

Partner

tmoyer@akingump.com

Areas of Focus

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Biography
  • Advises clients in all aspects of government investigations and related internal reviews, with a focus on congressional investigations.
  • Provides counsel to clients across a range of industries on investigations led by the U.S. Congress, the Department of Justice, financial regulators, inspectors general and state attorneys general.

Tom advises public and private companies, their executives, and other institutions in a range of congressional investigations and white collar defense matters, including some of the most consequential congressional inquiries of the past 15 years. He is among a limited group of lawyers with experience representing private sector clients in litigation arising out of congressional oversight, and he routinely advises clients across numerous industries facing complex government investigations and related criminal, civil and regulatory proceedings.

Tom’s practice encompasses all aspects of congressional investigations and other government inquiries, from preparing senior executives for testimony garnering international media attention, to providing counsel on investigations out of the public eye, including extensive document and information discovery, the defense of interviews and testimony taken by regulators and congressional committee staff, the drafting of congressional testimony, and the coordination of related public messaging.

Tom draws on his experience representing clients facing complex and high-profile government oversight to assist companies and individuals in all manner of other sensitive criminal investigations, civil litigation and critical negotiations. This includes leading parallel internal investigations, advising on compliance matters, and defending clients in inquiries led by the Department of Justice, federal and state financial regulators, inspectors general and state attorneys general.

Recognized for his notable work on behalf of clients facing high-profile government investigations, Tom was named a White Collar Rising Star by Law360 and has also received recognition in The Legal 500.  He has served since 2016 as an adjunct professor at Fordham Law School, where he teaches a seminar on congressional oversight and investigations, and has taught a course on the same subject at Georgetown University Law Center.

Before joining Akin as an associate, Tom served for several years as a policy consultant and a public policy specialist in Akin’s lobbying & public policy group, focusing on congressional investigations. In this capacity, he provided strategic research, analysis, and media visibility for clients in numerous congressional investigations and other federal and state inquiries, including a prominent major league baseball team in connection with investigations into stadium financing and multiple clients in investigations related to the 2008 financial crisis.

Tom received his J.D. cum laude from William & Mary Law School, where he was a member of the William & Mary Law Review.

Representative Work
  • Represented a major financial institution in connection with multiple high-profile congressional, regulatory, and law enforcement investigations, and in related litigation, concerning the institution’s reported business dealings with senior government officials and related parties.
  • Represented multiple clients in litigation concerning the scope of Congress’s investigative powers.
  • Represented a leading SPAC-sponsor in connection with congressional investigations of the industry.
  • Advised an international financial services institution and its U.S. broker-dealer subsidiary in a series of regulatory investigations focused on trade reporting controls.
  • Led Akin’s pro bono representation of the Episcopal Diocese of Washington, D.C. and a member of the clergy of St. John’s Church in congressional hearings.
  • Represented several leading international banking institutions and financial services executives in inquiries conducted by the Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), New York State Department of Financial Services (DFS), Financial Crimes Enforcement Network (FinCEN), and Financial Industry Regulatory Authority (FINRA).
  • Represented a global investment bank in a multiyear congressional investigation related to its structured financial products.
  • Represented the board of trustees of a public university regarding its obligations and fiduciary duties in connection with numerous lawsuits and investigations, including a congressional inquiry.
  • Represented a major financial institution in an investigation regarding its compliance programs and regulatory settlements.
  • Represented a major automotive company with respect to investigations concerning allegations of non-compliance with environmental regulations.
  • Represented a leading defense contractor in matters related to its operations in Iraq and Afghanistan.
  • Represented a number of health care insurance companies in various investigations related to health care reform and implementation.
  • Represented a significant health care nonprofit regarding compliance with federal regulations.
  • Represented a major banking/mortgage institution in an investigation related to its mortgage and lending practices.
  • Represented a major independent living facility in connection with federal- and state-level investigations into its corporate practices related to veterans’ benefits.
  • Represented a major international retailer related to the FCPA.
  • Represented a compounding pharmacy in an investigation related to its products.

Education
  • J.D., College of William and Mary School of Law, cum laude, 2012

  • A.B., William & Mary, magna cum laude, 2008

Bar Admissions
  • District of Columbia

  • Virginia

Recognitions
  • The Legal 500 US, Government: Congressional Investigations, 2024.
  • Law360, White Collar Rising Star, 2024.
  • Burton Award for Distinguished Writing in Law for article “Preserving Privacy Inside the Beltway: Responding to Congressional Demands for Sensitive Financial and Medical Information,” 2013.
Speeches and Publications
  • “Congressional Investigations and Washington’s New Look: What to Expect Given Democratic Control of the House, Senate and White House,” Akin Webinar, January 28, 2021.
  • “Congressional Investigations in the 116th Congress and Implications for the Private Sector,” Association of Corporate Counsel, Washington, DC, March 26, 2019.

Insights and Achievements

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