Julia G. Mirabella

JULIA MIRABELLA focuses her practice on complex government and internal investigations, as well as special committee and board-led investigations. She frequently represents public companies, financial institutions, and senior officers in connection with investigations initiated by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Clients rely on Julia to lead investigations into highly confidential and sensitive matters, including those related to the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), procurement fraud, insider trading, market manipulation, exfiltration, and alleged executive wrongdoing.

Julia serves as a trusted advisor to public and private companies, with a particular focus on technology, consumer products, and retail industries. Julia regularly conducts sensitive internal investigations on behalf of corporations and counsels clients on the creation, enhancement, implementation, and assessment of compliance programs.

Julia was listed by Chambers USA as an “Up and Coming” lawyer in Washington, D.C. for Litigation: White-Collar Crime & Government Investigations (2025) with clients noting that “[Julia] is responsive and smart and always asks the right questions,” (2025).

DOJ, SEC, and Regulatory Investigations

• Representing multi-national medical device and healthcare company in DOJ False Claims Act investigation.
• Representing non-profit organization in DOJ False Claims Act investigation related to the Paycheck Protection Program.
• Representing a global chemical company in a grand jury subpoena related to chemicals sales within the U.S.
• Representing a healthcare company in DOJ False Claims Act and criminal healthcare fraud investigation.
• Represented multinational investment banking and financial services group in connection with investigations by the DOJ, SEC, and Commodity Futures Trading Commission (CFTC) involving fraud.
• Represented a multinational corporation in multi-country risk assessment related to a FCPA investigation and voluntary disclosure.
• Represented a multinational corporation in criminal procurement fraud investigation before the DOJ’s Civil and Criminal Divisions.
• Represented a large public company in internal investigations and parallel DOJ/SEC investigations involving the FCPA in Latin America.
• Represented a major transportation company in an FCPA investigation regarding alleged violations in Vietnam.
• Represented a high-profile public company in an SEC investigation involving insider trading.
• Represented a broker-dealer in an SEC insider trading investigation related to a de-SPAC transaction.
• Represented a Fortune 100 company in an SEC accounting investigation that resolved with no action.
• Represented a multinational financial services corporation in a CFPB inquiry.
• Represented a multinational financial services corporation with an Office of Foreign Assets Control (OFAC) investigation related to the U.S. sanctions program.

Internal Investigations

• Representing the special committee of the board of a technology company in an investigation related to compliance with FCC licenses.
• Representing a reinsurance company in an internal investigation into whistleblower allegations of employee misconduct.
• Representing a special committee in an internal investigation into whistleblower allegations related to regulatory disclosures.
• Representing the board of a healthcare non-profit into allegations of management wrongdoing.
• Represented a publicly traded technology company in numerous exfiltration investigations.
• Represented publicly traded retail company in numerous internal ethics investigations.
• Represented the audit committee of the board of a publicly traded company in an investigation into allegations related to CEO misconduct.
• Represented the special committee of the board of a hospital system in a governance investigation related to systems failure.
• Represented the special committee of the board of a hospital system in investigation into allegations related to management misconduct.

Northwestern University Kellogg School of Management, Executive Leadership Program Certification, 2025.