Holly Campbell
Holly Campbell
Holly Campbell
Biography
Holly is an experienced litigator who has represented clients in a variety of high-stakes litigation and enforcement matters. Holly is a member of the firm’s Financial Services Disputes and Investigations Practice and has experience advising banks, trading firms, broker-dealers, and other financial services clients in complex commercial litigation and defending firms and individual employees in enforcement actions.
Holly’s work includes representing clients in complex regulatory matters involving the SEC, CFTC, FTC, FINRA, CME, and state regulatory authorities. Her practice covers a diverse group of clients facing many types of financial-related governmental inquiries, including accounting irregularities, whistleblower allegations, and internal controls. Holly helps clients conduct internal investigations into allegations brought by government agencies and whistleblowers and helps financial services clients, including trading firms, develop internal compliance programs.
Holly has been a member of multiple trial teams and handles a variety of litigation matters including cybersecurity litigation, class actions, and business disputes.
Admissions
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Indiana, 2016
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Illinois, 2015
Education
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Northwestern University, J.D., cum laude, 2015
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University of California-Berkeley, B.A., 2011
Related Practice Areas
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Commodities, Futures & Derivatives
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Consumer Finance Disputes
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Broker-Dealer and Investment Advisor Regulatory Enforcement, Disputes and Investigations
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Litigation & Dispute Resolution
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Enforcement
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Litigation
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Regulation
Experience
- Holly was a key member of the trial team in United States v. Jitesh Thakkar, the first-ever criminal case charging a non-trader with a form of market manipulation. Holly and the team secured a judgment of acquittal on a conspiracy count in the case, and 10 out of 12 jurors voted for acquittal on the remaining counts. The Justice Department dismissed the remaining counts shortly thereafter.
Resources
Publications
“U.S. Government Takes Tough Tactics in Pursuit of Spoofers,” John Lothian News Special Report, Co-author, April 1, 2020.
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