Tom Hickey is an associate in White & Case's White Collar team based in London. He advises both companies and individuals in relation to regulatory and enforcement matters. He has advised on government and internal investigations related to fraud, money laundering, bribery and cartel offences, as well as anti-bribery policies and procedures in relation to the Bribery Act 2010.
Working as part of the UK team advising a senior bank trader in connection with a worldwide investigation into the manipulation of foreign exchange benchmarks by the Department of Justice and other agencies.
Advising a senior executive in relation to an overseas investigation by tax authorities.
Representing a former UK listed company in relation to an FCA investigation into insider training.
Advising an international mining company on its anti-bribery and corruption policies and related training programmes.
Advising a variety of companies in relation to anti-bribery and anti-money laundering due diligence.