Andrew Bosse

PARTNER

abosse@BKBfirm.com
cell: (757) 477-6989
direct: (757) 916-5771
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Andrew Bosse is a Partner at Baughman Kroup Bosse and head of the firm’s Norfolk Office. Andrew brings over a decade of experience in significant commercial, criminal, securities, and antitrust litigation, white-collar and regulatory investigations, and corporate counseling. He represents individual and corporate clients in investigations by U.S. Attorney’s Offices, the SEC, the CFTC, state Attorney General’s offices, and the New York Department of Financial Services. Andrew has experience in the banking, cryptocurrency, biotech, defense, and publishing sectors, among others.

Andrew joined the firm after spending nearly eight years as a federal prosecutor in the Eastern District of Virginia, where he served as the Deputy Criminal Chief in the Norfolk Division. As an AUSA, he tried a dozen cases, including securities, bank fraud, and wire fraud matters. He has worked closely with every major federal investigative agency and prosecuted a variety of crimes spanning white-collar, money laundering, national security, narco-trafficking, and RICO and organized crime, including multiple murder cases. In 2022, Andrew received the Attorney General’s John Marshall Award for the Trial of Litigation, one of the Department of Justice’s highest honors, for his role in a seven-week racketeering trial.

Education

  • University of Virginia School of Law, J.D. (2008)
    Articles Editor, Virginia Law Review
    Governor’s Legal Fellow

  • Princeton University, A.B. (2005) summa cum laude
    Phi Beta Kappa

Clerkships

  • Hon. Edith Brown Clement, U.S. Court of Appeals for the Fifth Circuit, New Orleans, LA
    Law Clerk (2009-2010)

  • Hon. James C. Cacheris, U.S. District Court, Eastern District of Virginia, Alexandria, VA
    Law Clerk (2008-2009)

Bar & Court Admissions

BAR ADMISSIONS 

  • New York

  • Virginia

  • District of Columbia


COURT ADMISSIONS

  • U.S. District Court (SDNY, EDNY)

  • U.S. District Court (EDVA, WDVA)

  • U.S. District Court (DCC)

  • U.S. Court of Appeals (Fourth and Fifth Circuit)

Trade & Professional Memberships

  • American Bar Association

  • Federal Bar Association

  • Virginia Bar Association

  • Norfolk & Portsmouth Bar Association

  • Civil Litigation

    • Represented defense contractor in international arbitration over supply of defense articles.

    • Represented defense contractor in dispute alleging misappropriation of confidential information.

    • Represented large financial institution in numerous federal securities actions related to the issuance of billions of dollars of residential mortgage-backed securities.

    • Represented a major publishing company and its subsidiary in Section 1 antitrust suit favorably resolved on summary judgment.

    • Represented a biotech company in a trade secret dispute related to novel energy technology.

    • Represented independent directors of a major financial institution in multiple shareholder derivative actions involving fraud allegations in the wake of the 2008 financial crisis.

    Criminal Litigation

    • Represented trial witness in U.S. v. Bankman-Fried.

    • Represented multiple individuals and corporations in federal investigations and grand jury proceedings in EDVA and SDNY.

    • Prosecuted $25 million investment and securities fraud scheme involving FCC spectrum application services; prosecution included two multi-week jury trials.

    • Prosecuted multiple large-scale RICO cases resolved after lengthy jury trials, including a three-defendant trial that resulted in five murder convictions, one for the retaliatory killing of a witness.

    • Successfully tried cases alleging mail, wire, and bank fraud, money laundering, identity theft, organized narcotics trafficking, and serial robbery, among other charges.

    • Prosecuted national security cases, including matters involving the provision of material support to designated foreign terrorist organizations, the Classified Information Procedures Act, and the unlicensed possession of a select biological toxin.

    • Prosecuted a civil rights case involving the threat to burn down a church whose religious leaders were involved in a peaceful demonstration and prayer vigil.

    • Briefed and argued numerous appeals in the Fourth Circuit Court of Appeals.

    Internal and Regulatory Investigations

    • Represented cryptocurrency platform in multiple regulatory investigations, enforcement action, and civil litigation.

    • Represented multiple employees of cryptocurrency trading firm involved in significant market collapse in investigations by multiple federal regulators and DOJ.

    • Represented individuals and corporations in investigations related to allegations of accounting fraud.

    Pro Bono Matters

    • Represented domestic violence and employment discrimination victims in New York state and federal court.

  • U.S. Attorney’s Office, Eastern District of Virginia, Norfolk Division

    • Norfolk Deputy Criminal Chief (2019-2022)

    • Assistant U.S. Attorney (2015-2022)

    Cravath, Swaine & Moore LLP, New York, NY

    • Associate (2010-2015)