Kathleen A. Nandan

Kathleen A. Nandan

Top Rated Family Law Attorney in Pittsburgh, PA
Commercial Law, White Collar Crime, Employment
One PPG Place, Suite 1500, Pittsburgh, PA 15222

    About Kathleen A. Nandan

    Practice Areas
    • Commercial Law
    • White Collar Crime
    • Employment
    Education
    • Harvard University Law School, Cambridge, Massachusetts
      J.D.
      • Honors: cum laude
    • University of Pittsburgh
      B.A.
      • Honors: summa cum laude
    Classes and Seminars
    • "Picking the Fruits of Crime: Introduction to Federal Asset Forfeiture," Association of Certified Fraud Examiners, Pittsburgh Chapter, February 2019
    • "Anti-Money Laundering: Practice Guide on Managing Challenges and Compliance," May 2016
    • "Cybercrime: 2015 and Beyond," Institute of Management Accountants - Pittsburgh Chapter, February 2016
    • "FinCEN Enforcement Trends," Financial Intelligence & Information Sharing Group Winter Symposium, December 2015
    • "The False Claims Act in Construction Cases," Panelist at CLE hosted by the New York City Bar Association, June 2015

    Qualifications

    Bar Admissions
    • Pennsylvania
    • New York
    • U.S. District Court Western District of Pennsylvania
    • U.S. Court of Appeals 2nd Circuit
    • U.S. District Court Eastern District of New York
    • U.S. District Court Southern District of New York
    Other Affiliations
    • Women in White Collar Defense Association - Pittsburgh Chapter, Member
    • Allegheny County Bar Association - Federal Court Section, Council Member
    • Association of Certified Anti-Money Laundering Specialists - Pittsburgh Chapter, Board Member, Certified Anti-Money Laundering Specialist
    • American Bar Association - Art and Cultural Property, Steering Committee Member
    Past Positions
    • Honorable Nora Barry Fischer, U.S. District Court for the Western District of Pennsylvania, Judicial Law Clerk

    Articles

    Published Works
    • "Knoedler Litigation Update - No RICO remedy available to Non-U.S. Plaintiff," Art & Cultural Heritage Newsletter, Spring 2019, American Bar Association Section of International Law
    • "Nowhere to Turn for Victims of post-1945 Theft of Art (Williams v.National Gallery of Art) Art & Cultural Heritage Newsletter, Fall 2018, American Bar Association Section of International Law
    • "International Legal Developments in Review: Art & Cultural Heritage," Contributor in 2012, 2015, and 2018, The international Lawyer, a publication of the American Bar Association Section of International Law
    • "Protect Your Business from the Black Market Peso Exchange," November 2014, Corporate Counsel

    Office Info

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    Kathleen A. Nandan
    Phone:
    (412) 594-3942
    Website:
    https://www.tuckerlaw.com/
    Address:
    One PPG Place, Suite 1500, Pittsburgh, PA 15222
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    • Commercial Law
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