Ongoing representation of a Fortune 500 energy company on immigration, export and other compliance matters, including revising policies, procedures, training, auditing and review of contractual provisions.
Ongoing representation of numerous companies, including a Fortune 500 company in the food industry, regarding immigration-related compliance programs, including the drafting of policies and procedures, participation in E-Verify and IMAGE, response to SSA No-Match letters, internal training and auditing.
Represented numerous employers during the course of ICE Notices of Inspection of Form I-9s and DOJ investigations regarding allegations of discrimination based on immigration-related policies and procedures.
Represented a major financial institution in a grand jury investigation into activities related to the mortgage foreclosure crisis.
Conducted an internal investigation for a Fortune 100 international chemical corporation regarding the theft of trade secrets.
Represented a Fortune 500 company in the food industry from alleged violations of environmental law regarding air and water releases of ammonia from their refrigeration systems and the appropriate federal, state and local reporting thereof. Representation has included numerous investigations over a period of years and counseling regarding changes to the company’s environmental compliance policies and procedures.
Represented a Fortune 500 company in the food industry from alleged violations of environmental law regarding their disposal methods related to a certain by-product of their manufacturing process.
Represented an international Fortune 500 food manufacturer in a joint investigation by the EPA, the Ohio Attorney General’s Office and state and local environmental regulators of whistleblower allegations.
Represented international accounting firm in multibillion dollar negligence action concerning alleged improper opinions on complex hedging and amortization policies.
Represented an international Fortune 500 industrial manufacturer in a joint investigation by the U.S. Attorney’s Offices for the Western District of Virginia and the District of Massachusetts and alleged false statements related to a defense-related government contract.
Part of the defense team in the prosecution of ITT by the DOJ for violations of export control laws.