U.S. Attorney's Office for the Southern District of New York

Federal Prosecution and Law Enforcementjustice.gov

The U.S. Attorney's Office for the Southern District of New York is a federal law enforcement agency under the U.S. Department of Justice that prosecutes federal criminal and civil cases — including financial fraud, terrorism, organized crime, and national security matters — within the Southern District of New York.

Company typePublic
Founded1789
HeadquartersNew York, United States
Headcount501–1,000
GTM typeB2B
OfferingServices

What U.S. Attorney's Office for the Southern District of New York does

The U.S. Attorney's Office for the Southern District of New York (SDNY) is a federal law enforcement agency within the U.S. Department of Justice, headquartered in Manhattan. As one of 94 U.S. Attorneys' Offices nationwide, SDNY holds exclusive statutory authority to prosecute federal criminal and civil cases within the Southern District of New York, a jurisdiction encompassing major financial institutions, corporate headquarters, and dense population centers. The office handles federal offenses including financial fraud, terrorism, organized crime, public corruption, sanctions evasion, and civil enforcement matters. Its docket is characterized by high-profile, precedent-setting cases — including the 37-year federal monitorship of the International Brotherhood of Teamsters (the longest in U.S. history), international sanctions enforcement against Halkbank, transnational cyber-crime prosecutions against IntelBroker, and national security cases such as the foiled Khalistani assassination plot.

SDNY's core operations rely on standard government case management and court systems, with no proprietary technology stack disclosed. The office is led by the U.S. Attorney for the Southern District, a presidential appointee confirmed by the Senate; Jay Clayton, former SEC Chairman, currently holds the role and has announced policy changes including a Corporate Enforcement and Voluntary Self-Disclosure Program offering conditional declination of prosecution to companies that proactively self-report financial misconduct. SDNY coordinates closely with federal partners including the FBI on joint investigations across terrorism, organized crime, financial fraud, and cyber-crime.

SDNY is funded entirely through federal appropriations from the U.S. Department of Justice, with no commercial revenue model. The office does not have customers in the traditional sense; rather, it serves the public interest through enforcement of federal law, protection of civil rights, and prosecution of offenses within its jurisdiction. Its enforcement targets — corporations, financial institutions, and individuals — are subjects of legal action rather than commercial clients. Distribution and engagement occur through the federal court system, DOJ press releases, and public legal proceedings.

U.S. Attorney's Office for the Southern District of New York firmographics

Firmographics

Name: U.S. Attorney's Office for the Southern District of New York
Legal name: U.S. Attorney's Office for the Southern District of New York
Website: https://justice.gov
Company type: Public
Founded year: 1789
Operating status: Operating
Headcount range: 501–1,000 employees
Short description: The U.S. Attorney's Office for the Southern District of New York is a federal law enforcement agency under the U.S. Department of Justice that prosecutes federal criminal and civil cases — including financial fraud, terrorism, organized crime, and national security matters — within the Southern District of New York.
Ownership category
akta.pro rank

U.S. Attorney's Office for the Southern District of New York industry classification

Industry

Product category: Federal Prosecution and Law Enforcement
NAICS: Legal Counsel and Prosecution (922130), Justice, Public Order, and Safety Activities (9221), Legal Counsel and Prosecution (92213)
SIC: Services-Legal Services (8111)
akta.pro primary industry: Prosecution & District/State Attorney Services (BPAIAFAB)
akta.pro secondary industries: White-Collar Defense & Investigations (BPAHAAAJ), Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

Keywords

Federal prosecution
Criminal enforcement
Corporate enforcement
Financial crime prosecution
Civil litigation

Where U.S. Attorney's Office for the Southern District of New York is headquartered

Location

Headquarters

HQ city: New York
HQ country: United States
HQ region: North America

Offices1 record

Markets served

U.S. Attorney's Office for the Southern District of New York business model

Business model

GTM type: B2B
Offering type: Services
Cost components: Personnel, Operations, Infrastructure, Others

Revenue model

Federal Government Appropriations: Funded through U.S. Department of Justice federal budget appropriations

Go-to-market motion1 record

Marketing channels1 record

U.S. Attorney's Office for the Southern District of New York product offering

Product offering

Core offering

The U.S. Attorney's Office for the Southern District of New York (SDNY) is one of 94 U.S. Attorneys' Offices and serves as the chief federal law enforcement and prosecutorial office for the Southern District of New York. It prosecutes federal criminal offenses including financial fraud, terrorism, organized crime, public corruption, sanctions evasion, and national security matters, and handles civil enforcement on behalf of the United States. Under U.S. Attorney Jay Clayton, the office launched a Corporate Enforcement and Voluntary Self-Disclosure Program offering conditional declination of prosecution to companies that self-report financial misconduct.

Differentiator

Problem solved

Functional benefit

Products and services

Federal Criminal Prosecution
Corporate Enforcement and Voluntary Self-Disclosure Program
Federal Monitorships
Civil Enforcement on Behalf of the United States

Quantifiable outcome

37-year monitorship concluded for International Brotherhood of Teamsters, demonstrating effectiveness of oversight mechanisms

Companies that use U.S. Attorney's Office for the Southern District of New York

Customer profile

Named customers2 records

Segments1 record

Ideal customer profiles2 records

U.S. Attorney's Office for the Southern District of New York technology and API

Technology

Technology focussed No

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

U.S. Attorney's Office for the Southern District of New York partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

Federal Bureau of Investigation (FBI)coreOthersSDNY works closely with FBI on joint investigations including terrorism, organized crime, financial fraud, and cyber crimes. FBI New York and SDNY announced charges against IntelBroker data theft operation causing $25+ million in damages.

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

U.S. Attorney's Office for the Southern District of New York competitors and assessment

Company assessment

Direct peers

U.S. Attorney's Office for the District of Columbia: Federal prosecutor's office covering Washington, D.C. Handles significant public corruption, national security, and regulatory matters; peers with SDNY on the most prominent federal prosecution docket nationally.
U.S. Attorney's Office for the Northern District of California: Federal prosecutor's office covering the San Francisco Bay Area and Silicon Valley. Comparable to SDNY in handling high-profile technology, securities, and white-collar cases, with similar jurisdiction over major financial and tech institutions.
New York State Office of the Attorney General: State-level prosecutor and chief legal officer for New York State. Directly comparable to SDNY in pursuing financial fraud, public corruption, and consumer protection cases, often in parallel or in coordination with federal counterparts.
U.S. Attorney's Office for the Eastern District of New York: Federal prosecutor's office covering Brooklyn, Queens, Staten Island, and Long Island. Closest direct peer given overlapping New York City geography, similar caseload of organized crime, financial fraud, and national security matters, and competing for marquee federal cases.
U.S. Attorney's Office for the Central District of California: Federal prosecutor's office covering Los Angeles and surrounding areas. Comparable in scale and caseload mix — entertainment, organized crime, immigration, and financial fraud — making it a peer in capacity and case-type breadth.

Others

U.S. Department of Justice Tax Division: Main Justice component responsible for federal tax enforcement. Coordinates with SDNY on tax-fraud prosecutions and provides specialized tax expertise for complex financial-crime cases originating in the Southern District.
Federal Bureau of Investigation (FBI): Federal investigative agency and SDNY's closest operational partner. FBI conducts the investigations that SDNY prosecutes, and the two coordinate on terrorism, financial crime, organized crime, and cyber matters — a clear enabling/complementary relationship rather than a competitor.
U.S. Securities and Exchange Commission Division of Enforcement: Federal civil securities regulator. Frequently parallel-investigates and refers matters to SDNY for criminal prosecution; SEC and SDNY cooperate closely on securities fraud, insider trading, and corporate disclosure cases.

Regional players

U.S. Attorney's Office for the District of New Jersey: Federal prosecutor's office covering New Jersey. Handles similar organized-crime, public-corruption, and securities matters in a neighboring jurisdiction and competes with SDNY for cross-river institutional cases.

Broad incumbents

U.S. Department of Justice Criminal Division: Main Justice component responsible for federal criminal enforcement nationwide. Operates alongside SDNY on complex, multi-district matters and sets overarching federal enforcement policy that district offices implement.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

U.S. Attorney's Office for the Southern District of New York financial estimates

Financial estimate

Revenue estimate

Valuation estimate

U.S. Attorney's Office for the Southern District of New York leadership team

Management profile

Number of profiles

Profiles1 record

U.S. Attorney's Office for the Southern District of New York funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

U.S. Attorney's Office for the Southern District of New York M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about U.S. Attorney's Office for the Southern District of New York

What does U.S. Attorney's Office for the Southern District of New York do?

Is U.S. Attorney's Office for the Southern District of New York a public or private company?

U.S. Attorney's Office for the Southern District of New York is a public company. It is classified as state government owned and is currently operating.

When was U.S. Attorney's Office for the Southern District of New York founded?

U.S. Attorney's Office for the Southern District of New York was founded in 1789. It employs 501 to 1,000 people.

Where is U.S. Attorney's Office for the Southern District of New York based?

U.S. Attorney's Office for the Southern District of New York is headquartered in New York, United States, in the North America region.

How does U.S. Attorney's Office for the Southern District of New York make money?

One revenue line is on record: federal Government Appropriations.

Who are U.S. Attorney's Office for the Southern District of New York's main competitors?

Direct peers on record are U.S. Attorney's Office for the District of Columbia, U.S. Attorney's Office for the Northern District of California, New York State Office of the Attorney General, U.S. Attorney's Office for the Eastern District of New York and U.S. Attorney's Office for the Central District of California. Others are U.S. Department of Justice Tax Division, Federal Bureau of Investigation (FBI) and U.S. Securities and Exchange Commission Division of Enforcement. U.S. Attorney's Office for the District of New Jersey is listed as a regional player. U.S. Department of Justice Criminal Division is listed as a broad incumbent.

Does U.S. Attorney's Office for the Southern District of New York have an API?

No public API is recorded for U.S. Attorney's Office for the Southern District of New York.

What industry is U.S. Attorney's Office for the Southern District of New York in?

U.S. Attorney's Office for the Southern District of New York's product category is Federal Prosecution and Law Enforcement. Its primary akta.pro industry code is BPAIAFAB, Prosecution & District/State Attorney Services, with a secondary code of BPAHAAAJ, White-Collar Defense & Investigations. Its NAICS code is 922130 and its SIC code is 8111.