Represented a global publicly traded company in parallel criminal, civil, and regulatory investigations involving DOJ and federal regulatory agencies.
Conducted an internal investigation for a global financial services provider in connection with a major international data leak.
Represented an international offshore drilling contractor in connection with DOJ and SEC investigations into alleged violations of the FCPA arising from contracts with Petrobras.
Represented a social media company in congressional inquiries involving multiple U.S. Senate and House committees.
Represented an international aviation industry service provider in multiple congressional and OIG inquiries and investigations.
Represented a petroleum services company in connection with a DOJ investigation into potential violations of the FCPA in Asia and South America, resulting in a declination of prosecution under the DOJ’s FCPA Pilot Program.
Represented a global publicly traded consumer goods manufacturer in multiple state AG investigations.
Represented a U.S. university in congressional investigation into disclosure of foreign gifts and contracts.
Represented an individual in a federal securities fraud investigation.
Represented individuals and companies in grand-jury investigations and enforcement actions involving involving campaign finance, the Lobbying Disclosure Act (LDA), and the Federal Election Campaign Act (FECA).
Advised on anti-bribery and corruption due diligence for acquisition of multiple logistics facilities in China.
Represented a global pharmaceutical manufacturer in an investigation and settlement involving the False Claims Act.
Advised a South American banking group in an arbitration proceeding regarding claims arising out of actions taken by an Asian bank regulatory authority.
Advised on design and implementation of anti-bribery compliance and training programs for clients with matters pending before the DOJ and SEC.