Sung-Hee Suh

• General Civil
• Litigation

New York

Partner

Schulte Roth & Zabel LLP

Current

Current

U.S. Attorney’s Office, Eastern District of New York, Assistant U.S. Attorney, 1994–99, Deputy Chief, Organized Crime and Racketeering Section, 1998–99Davis Polk Wardwell, Associate, 1991–94 Law Clerk to the Honorable Robert L. Carter, U.S. District Judge, Southern District of New York, 1990–91

Harvard Law School

J.D.

1990

cum laude

Harvard University

1986

A.M.

Harvard/Radcliffe College

A.B.

1986

cum laude

“Dissecting Recent Enforcement Cases: What Lessons Can Be Learned to Protect Your Firm?,” Institutional Investor/Compliance Reporter AML Counter-Terrorist Financing Forum, Nov. 29, 2007

“Civil Litigation Update,” SRZ Hedge Fund Compliance Seminar, April 2006

“Privileges: Protections and Pitfalls,” SRZ Hedge Fund Compliance Seminar, Dec. 14, 2005

“Regulation and Good Business Practice: When Are They in Parallel, When Are They at Odds?,” Financial Markets World Conference on Anti-Money Laundering in the Securities Investment Industries, Oct. 20, 2005

“The Regulatory Landscape” and “The Challenges Ahead,” Investment Company Institute Anti-Money Laundering Workshop, Feb. 24, 2005

“Best Execution and Soft Dollars,” SRZ Hedge Fund Compliance Seminar, Dec. 15, 2004

“SEC Enforcement Actions: What to Expect and How to Deal with Them,” SRZ Hedge Fund Compliance Seminar, Nov. 17, 2004

“Money Laundering Regulations: What Do They Mean?,” MAR/Hedge Mid-Year Conference on Alternative Investments, June 18, 2002

“Securities Enforcement,” 2002–06