Jim Wooley, a trial attorney and former federal prosecutor, represents businesses and individuals in high-stakes government investigations, criminal litigation, and commercial disputes. He also conducts internal investigations into allegations of corruption, fraud, and other misconduct.
Jim's matters involve antitrust, health care fraud, securities fraud, public corruption, environmental crimes, customs law violations, and other criminal statutes. He regularly conducts global internal investigations related to potential fraud and FCPA violations. He has successfully represented clients in matters before the U.S. Department of Justice, as well as the SEC, DEA, EPA, FDA, OFAC, and other federal, state, and local agencies.
At the DOJ, Jim handled cases involving racketeering, public corruption, murder, fraud, money laundering, and other federal crimes. He received awards for his work prosecuting notable cases, including RICO cases against organized crime families, the landmark forensic DNA case in the U.S., and the largest police corruption case in FBI history at that time. He also served as an Assistant D.A. in Manhattan D.A. Robert Morgenthau's office.
Jim is a Fellow of the American College of Trial Lawyers. He has been appointed to chair the selection committee for the Federal Defender for the Northern District of Ohio, to act as special prosecutor in cases alleging prosecutorial misconduct, to oversee an audit of the Cleveland Police Department Crime Laboratory, and to investigate allegations of fraud within the Cleveland City School District. He is a member of the Public Defender Commission for Cuyahoga County (Cleveland).
Jim was an adjunct professor at Case Western Reserve law school, teaching advanced criminal procedure for 20 years.
Evidence Collection in Criminal Investigations: Cross-Border Issues and Corporate Employee Considerations
France Takes Next Step in Anticorruption Enforcement: First "French DPAs" and What Companies Should Know
French Anti-Corruption Agency Publishes Information Expected from Companies During Agency Inspections
A New Era in French Anticorruption Enforcement: What Companies Should Know About the Newly Enacted Sapin II Law
Department of Justice FCPA Pilot Program Outlines Incentives for Corporate Self-Disclosure and Cooperation: What's New and Will It Matter?
- December 3, 2013
A Civil Action: The Civil Implications of a Criminal Investigation, Jones Day CLE Academy 2013
- Case Western Reserve University (J.D. 1982; Order of the Coif; Law Review); University of Cincinnati (B.F.A. magna cum laude 1979)
- Ohio, New York, U.S. District Court for the Northern District of Ohio, and U.S. Courts of Appeals for the Sixth Circuit
- Assistant United States Attorney, U.S. Department of Justice (1990-2000) and Assistant District Attorney, Manhattan District Attorney's Office (1982-1986)
Best Lawyers in America — Cleveland "Lawyer of the Year" for criminal defense: white-collar (2018 and 2016) as well as recognized multiple years in several litigation categories
Listed in Ohio Super Lawyers and Chambers USA
Recipient of U.S. Attorney General's Distinguished Service Award, FBI Director's Excellence Investigations Award, and Assistant U.S. Attorney of the Year Award