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Profile Picture

Monica K. Loseman

Monica
Loseman

Partner

CONTACT INFO

mloseman@gibsondunn.com

TEL:+1 303.298.5784

FAX:+1 303.313.2828

Denver

1801 California Street, Suite 4200, Denver, CO 80202-2642 USA

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PRACTICE

Securities Litigation Accounting Firm Advisory and Defense Anti-Corruption & FCPA Class Actions Environmental, Social and Governance (ESG) Law Firm Defense Securities Enforcement White Collar Defense and Investigations

BIOGRAPHY

Monica K. Loseman is a co-chair of Gibson, Dunn & Crutcher’s Securities Litigation Practice Group and co-chair of the Accounting Firm Advisory and Defense Practice Group. Recognized by Chambers, Lawdragon, Benchmark Litigation, and Super Lawyers as a top rated Securities Litigator, Ms. Loseman has substantial experience in a variety of complex civil and corporate litigation matters. She was featured as one of Lawdragon’s 2023 “500 Leading Litigators in America,” which recognizes “attorneys who excel representing principally corporations and other organizations in litigating claims.”  She was also featured as a Law Week Colorado 2017 “Lawyer of the Year” and Denver Business Journal 2016 “40 under 40” Winner.

Ms. Loseman focuses her practice in corporate and securities litigation, investment advisor and fund litigation and investigations, financial reporting, accounting and related investigations, and accountant defense. She has assisted clients in defending federal and state litigation, responding to investigations by various government agencies, including the Securities and Exchange Commission, Public Company Accounting Oversight Board, and the Department of Justice. Ms. Loseman also has substantial experience in corporate governance matters, including litigation related to mergers and acquisitions and control disputes. Ms. Loseman’s trial experience includes three trials before SEC administrative law judges, several trials in Delaware Chancery, and bench, jury trials, and private arbitrations around the country. Ms. Loseman represents Board committees in conducting independent investigations involving allegations of corporate fraud and issues relating to financial reporting, accounting, internal controls, as well as special litigation matters and other issues, and is skilled at interacting with Board committees and other stakeholders in presenting results and recommendations. Clients have described Ms. Loseman as an “excellent oral advocate, organized, to the point and very client-focused.”

Ms. Loseman is a frequent speaker on SEC Enforcement and securities litigation matters and has co-authored several articles and contributed to texts regarding securities litigation topics.  She is currently a Co-Chair of the Accounting Issues Subcommittee of the ABA Securities Litigation Committee and served on the Board of the Colorado Women’s Bar Association in 2011/2012.

Ms. Loseman has long been dedicated to pro bono work:  in 2006, Ms. Loseman was a member of the litigation team that received the Firm’s inaugural Frank Wheat Memorial Pro Bono Award for the team’s successful pro bono representation of a family seeking redress for multiple violations of their civil rights.  Ms. Loseman is a Past-President and previously served on the Executive Committee of the Board for Disability Law Colorado, an organization dedicated to the protection and promotion of people with disabilities in Colorado.

Ms. Loseman attended the George Washington University Law School where she served as Editor-in-Chief of The George Washington Law Review and received several awards, including an award for completing her third year with the highest grade point average and the outstanding litigation student award.  She graduated with high honors in 2002 and was elected to the Order of the Coif.  Ms. Loseman received her Bachelor of Science degree in management from Rensselaer Polytechnic Institute in 1997.  Prior to attending law school, Ms. Loseman was a consultant with KPMG Consulting in the Washington, DC area.

Ms. Loseman is admitted to practice law in the States of Colorado and California, the U.S. District Courts for the District of Colorado, and the U.S. Court of Appeals for the Sixth and Tenth Circuits.

EDUCATION

The George Washington University - 2002 Juris Doctor

Rensselaer Polytechnic Institute - 1997 Bachelor of Science

ADMISSIONS

California Bar

Colorado Bar

RECENT PUBLICATIONS

Client Alert - April 25, 2023 | Gibson Dunn Accounting Firm Quarterly Update, Q1 2023
Client Alert - March 14, 2023 | 2022 Year-End Securities Litigation Update
Client Alert - March 14, 2023 | Gibson Dunn Distressed Banks Resource Center
Client Alert - March 14, 2023 | Distressed Bank Update – A New Paradigm
Client Alert - February 3, 2023 | Delaware Court of Chancery Holds That Corporate Officers Owe a Duty of Oversight
Client Alert - January 18, 2023 | Gibson Dunn Accounting Firm Quarterly Update, Q4 2022
Article - October 14, 2022 | How Much Information Should Cos. Share With Auditors
Client Alert - October 14, 2022 | Gibson Dunn Accounting Firm Quarterly Update, Q3 2022
Firm News - October 4, 2022 | Lawdragon Names 38 Partners Among its 2023 500 Leading Litigators in America
Client Alert - September 20, 2022 | 2022 Mid-Year Securities Litigation Update
Client Alert - July 14, 2022 | Gibson Dunn Accounting Firm Quarterly Update, Q2 2022
Client Alert - February 22, 2022 | 2021 Year-End Securities Litigation Update
Client Alert - August 30, 2021 | 2021 Mid-Year Securities Litigation Update
Client Alert - February 16, 2021 | 2020 Year-End Securities Litigation Update
Webcasts - November 18, 2020 | Webcast: SEC Enforcement Focus on COVID-19 Issues and Key Areas of Risk
Client Alert - August 10, 2020 | 2020 Mid-Year Securities Litigation Update
Client Alert - July 17, 2020 | 2020 Mid-Year False Claims Act Update
Client Alert - June 25, 2020 | Protecting Client Privilege During UK Regulatory Investigations: A Cautionary Tale from the UK’s Audit Regulator
Client Alert - April 13, 2020 | COVID-19 Update: Financial Reporting and Auditing Considerations for Corporate Management, Audit Committees, and Audit Firms
Client Alert - February 18, 2020 | 2019 Year-End Securities Litigation Update
Client Alert - January 31, 2020 | 2019 Year-End False Claims Act Update
Client Alert - August 15, 2019 | 2019 Mid-Year Securities Litigation Update
Client Alert - July 16, 2019 | 2019 Mid-Year False Claims Act Update
Client Alert - March 5, 2019 | 2018 Year-End Securities Litigation Update
Client Alert - January 9, 2019 | 2018 Year-End False Claims Act Update
Client Alert - July 26, 2018 | 2018 Mid-Year Securities Litigation Update
Client Alert - July 11, 2018 | 2018 Mid-Year False Claims Act Update
Client Alert - February 1, 2018 | 2017 Year-End Securities Litigation Update
Client Alert - January 18, 2018 | Second Circuit Vacates Class Certification Order on Price Impact Grounds
Client Alert - January 5, 2018 | 2017 Year-End False Claims Act Update
Client Alert - July 20, 2017 | 2017 Mid-Year Securities Litigation Update
Client Alert - January 25, 2017 | 2016 Year-End Securities Litigation Update
Client Alert - July 14, 2016 | 2016 Mid-Year Securities Litigation Update
Article - May 30, 2016 | Bonus Compensation Clawbacks Are New Norm
Client Alert - April 15, 2016 | Best Buy Scores a Win Post-Halliburton II
Client Alert - January 25, 2016 | 2015 Year-End Securities Litigation Update
Client Alert - September 28, 2015 | SEC Moves in the Right Direction with Proposed Amendments to Rules Governing Administrative Proceedings, but the Changes Do Not Go Far Enough
Client Alert - September 24, 2015 | M&A Report – Delaware Court of Chancery Signals End to Disclosure-Only Settlements with Full Releases in Delaware
Client Alert - July 29, 2015 | The Saga Continues: The Northern District of Texas Weighs in on Price Impact Test for Class Certification Post-Halliburton II
Client Alert - July 14, 2015 | 2015 Mid-Year Securities Litigation Update
Client Alert - March 25, 2015 | U.S. Supreme Court Issues Long-Awaited Decision in Omnicare, Resolving Circuit Split Regarding Opinion Statement Liability under Section 11 of Securities Act of 1933
Client Alert - January 21, 2015 | 2014 Year-End Securities Litigation Update
Client Alert - September 1, 2014 | SEC Exchange Act Section 20(b): The SEC Enforcement Division Dusts Off an Old Weapon
Client Alert - July 15, 2014 | 2014 Mid-Year Securities Litigation Update
Client Alert - June 23, 2014 | U.S. Supreme Court Enforces Price Impact Requirement for Securities Fraud Class Actions
Client Alert - January 21, 2014 | 2013 Year-End Securities Litigation Update
Client Alert - July 16, 2013 | 2013 Mid-Year Securities Litigation Update
Client Alert - January 24, 2013 | 2012 Year-End Securities Litigation Update
Client Alert - July 18, 2011 | 2011 Mid-Year Securities Enforcement Update
Client Alert - February 28, 2011 | Securities Enforcement 2010 Year-End Review
Client Alert - February 1, 2011 | Insider Trading Update: Active Enforcement & Big Cases Mark Past Six Months
Client Alert - January 10, 2011 | 2010 Year-End Securities Enforcement Update
Client Alert - July 12, 2010 | 2010 Mid Year Securities Enforcement Update
Client Alert - August 31, 2009 | Enforcement Action on Section 13(d) Disclosure Requirements For Institutional Investors Clarifies Exception for ‘Ordinary Course of Business’
Client Alert - July 27, 2009 | SEC Enforcement Action on Section 13(d) Disclosure Requirements for Institutional Investors Clarifies the Exception for “Ordinary Course of Business”
Client Alert - June 19, 2008 | Supreme Court Issues Two Important Age Discrimination Decisions
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