Successfully assisted Division I and Division II collegiate institutions in navigating the academic eligibility waiver process under NCAA regulations.
Negotiated successful admission of NCAA member institution into the Football Bowl Championship subdivision (FBS) as an independent member for first time in NCAA’s history.
Drafted and implemented compliance policies and procedures for clients across a variety of industries, including biopharmaceutical companies, professional sports leagues, and energy companies.
Led and coordinated anti-corruption and economic sanctions compliance program development projects and trainings for portfolio companies in Latin America and Europe affiliated with private equity clients.
Led anti-corruption and compliance diligence efforts in connection with potential private equity acquisitions in Brazil and Colombia.
Conducted diagnostic compliance assessments of pharmaceutical client’s international interactions with patient assistance organizations.
Conducted wide-ranging, proactive compliance risk assessments for pharmaceutical company’s high-risk operations in China, Mexico, and the Middle East region.
Conducted more than 40 other internal and government-facing investigations for clients across a variety of industries allegations of various criminal and civil violations, including corruption, accounting fraud, and customs violations at clients’ affiliat
Conducted internal investigation of multinational pharmaceutical company’s operations in Colombia following complaints regarding noncompliance with adverse event reporting responsibilities.
Served as US counsel for a multinational oil and gas client in connection with a wide-ranging, cross-border corruption investigation in Brazil.
Represented multinational medical device client under corporate monitorship in connection with US authorities’ investigation of alleged FCPA violations in Mexico and Brazil.
Supported appointed Independent Compliance Monitor of a Brazilian multinational company in connection with three-year monitorship term that formed part of the company’s settlement with US and Brazilian authorities.
Secured SEC declination on behalf of US-based biopharmaceutical company following multiyear inquiry into company’s sales and promotional practices in Brazil.
Represented US energy company in connection with civil investigation by state authorities into alleged violations under the Pennsylvania Oil and Gas Act.
Represented national financial services and wealth management in connection with FINRA arbitration dispute.
Drafted and implemented policies and procedures for publicly traded IT company based in India regarding conducting internal investigations.
Advised the National Association of Basketball Coaches (NABC) regarding governance matters and the potential impact of the Commission on College Basketball on day-to-day program operations and recruiting.
Advised multinational apparel company regarding the impact of NCAA regulations on proposed promotional campaign targeting high school student-athletes.
Represented men’s basketball coaches at NCAA Division I institutions in connection with NCAA investigations into the alleged delivery of improper benefits to student-athletes and their families.
Represented head football coach at NCAA Division I institution in connection with NCAA investigation into alleged recruiting violations.