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Ashley R. Hodges

Associate

Paris

+1 (212) 837-6389

ashley.hodges@hugheshubbard.com
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“Ashley R. Hodges”

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Ashley R. Hodges is an associate at Hughes Hubbard & Reed, where she works out of the firm’s New York and Paris offices.  Ashley’s practice focuses on government and internal investigations and cross-border compliance, including regulatory matters related to corruption, economic sanctions, money laundering, and fraud.  Ashley has significant experience with the Foreign Corrupt Practices Act (FCPA), the False Claims Act (FCA), the U.K. Bribery Act, and the French Sapin II.  She has represented U.S. and international clients across a variety of industries, with an emphasis on financial services, media, aerospace, and defense.  Ashley conducts investigations and complex due diligence on third-party service providers, acquisition targets, and joint venture partners worldwide, and she assists companies with enhancing compliance programs and navigating data privacy matters.

In addition to her regulatory compliance and investigations practice, Ashley defends clients in high-stakes civil and criminal cases in federal and state courts as well as arbitral proceedings.  She has represented clients in actions initiated by the U.S. Department of Justice, the U.S. Securities & Exchange Commission, and New York state prosecutors.  Among other engagements, Ashley has served as counsel to the Trustee in the SIPA liquidation of Lehman Brothers Inc., handling multi-million dollar unsecured general creditor claims against the estate concerning securities, contract, and employment disputes.

Ashley is committed to providing quality pro bono legal services, and she has successfully represented clients in immigration cases, administrative appeals, criminal proceedings, and family matters.

In addition to her practice, Ashley serves on the firm's Diversity Committee, Associates Committee, and Mentoring Task Force.

Professional Activities

  • Member, American Bar Association
  • Member, National Bar Association

Court Admissions

  • United States District Court, Southern District of New York

Highlighted Publications

  • "Subpoenas Against 3 Banks Boost DOJ's China Initiative," Law360 (July 2019) (co-authored with Ryan Fayhee)
  • "Preparing for a Sanctions Crackdown on Apparel Companies with Operations in China," The Anti-Corruption Report (October 2018) (co-authored with Ryan Fayhee)
  • "FCPA Update: Third-Party Risks and Enforcement Actions," The Review of Securities & Commodities Regulation, vol. 51 no. 1 (January 2018) (co-authored with Michael Huneke)

Speaking Engagements

  • "Corporate Governance in the COVID-19 Era: 2020 Trends for Global Enterprises," Corporate Counsel Women of Color Sixteenth Annual Career Strategies Conference, virtual event, September 2020
  • "Third Party Risk Management for Financial Institutions: Best Practices and Effective Tools," The Knowledge Group, webinar, March 2019
  • Moderator, “Responding to Anti-Corruption Investigations in 2019,” National Bar Association Commercial Law Section Corporate Counsel Conference, January 2019

Highlighted Matters

  • Representation of a world-leading manufacturer in connection with investigations, risks assessments, and compliance reviews concerning anti-corruption, sanctions, export control, and anti-money laundering regulations
  • Representation of the Trustee in the SIPA liquidation of Lehman Brothers Inc. in numerous general creditor claims litigations
  • Representation of a multinational energy company in connection with a worldwide risk assessment and compliance review as part of an independent monitorship
  • Representation of an industry-leading U.S. government contractor in connection with multiple internal investigations and an enterprise-wide compliance assessment of information governance practices
  • Representation of a media company in a government investigation regarding the alleged use of fraudulent vendors
  • Representation of an executive in an investigation involving allegations of sanctions violations
  • Representation of a former derivatives trader in connection with parallel Department of Justice (DOJ) and Securities & Exchange Commission (SEC) criminal and civil proceedings
  • Representation of a former chief financial officer of a global law firm in state criminal proceedings
  • Pro bono representation of a criminal defendant in a post-conviction investigation and litigation involving wrongful-conviction claims
  • Pro bono representation of a client seeking special immigrant juvenile status
OFAC Issues Guidance on Sanctions Compliance Programs
Client Advisories
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In The Review of Securities & Commodities Regulation: FCPA Update: Third-Party Risks and Enforcement Actions
Client Advisories
View News Article
In Recent Ruling, SCOTUS Preserves Junior-Lien Lenders’ Secured Claims
Client Advisories
View News Article

News

HHR Keeps Up Strong Showing in AmLaw, Law360 Diversity Surveys
Articles & Press |
Awards |
Diversity
View News Article
In Law360: Subpoenas Against 3 Banks Boost DOJ’s China Initiative
Articles & Press
View News Article
In The Anti‑Corruption Report: Preparing for a Sanctions Crackdown on Apparel Companies With Operations in China
Articles & Press
View News Article
Hughes Hubbard Ranked Among Law360's Best Firms for Minority Attorneys
News & Events |
Awards |
Diversity
View News Article
Hughes Hubbard Welcomes Next Class of Ronald Brown Law School Prep Program
News & Events |
Diversity
View News Article
Firm Hosts Kickoff Reception for Ronald Brown Law School Prep Program
News & Events |
Diversity
View News Article
Black Attorney Affinity Group Leader Brings Life Experience to Role
News & Events |
Diversity
View News Article
Increasing Diversity in the Legal Profession
News & Events |
Diversity |
Event Recap
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Murder Conviction Dismissed for Imprisoned Man
News & Events |
Pro Bono
View News Article
Firm Helps Abused Wife Win Spousal, Child Support Battle
News & Events |
Pro Bono
View News Article
Education
  • Georgetown University Law Center, J.D., 2014, Executive Editor, Georgetown Journal of Legal Ethics
  • Howard University, B.A., 2011, summa cum laude, Phi Beta Kappa
Bar Admissions
  • District of Columbia
  • England & Wales
  • New York
Areas of Focus
Anti-Corruption & Internal Investigations
Antitrust & Competition
Corporate Reorganization & Bankruptcy
Litigation
White Collar & Regulatory Defense
Also of Interest:
  • James R. Klaiber
  • Brandon R. Gershowitz
  • Aylin Ictemel

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