Representation of chief executive of international sports governing body in connection with investigations led by the U.S. Department of Justice (DOJ) and the Swiss Office of the Attorney General (OAG), and represent the client in related litigation, including before the Court of Arbitration for Sport (CAS) in Lausanne, Switzerland.
Defended elected official in connection with FBI and state public integrity investigations.
Represented government official related to unauthorized disclosure of financial policy information.
Performed independent review of anti-money laundering (AML) and Bank Secrecy
Act (BSA) compliance program in place at international, publicly-traded casino.
Defended senior executive of Fortune Global 10 multinational energy company
in connection with investigations by the U.S. Department of Justice (DOJ) and
the Securities and Exchange Commission (SEC), and in related civil litigation.
Represented senior executive in multidistrict litigation related to
environmental contamination and in connection with congressional inquiries,
Represented Fortune 500 aerospace and defense company as appellant and
appellee in companion appeals before the Supreme Court of Virginia.
Counseled international medical device manufacturer in connection with
pre-merger FCPA compliance audit.
Represented publicly-traded wireless carrier in active litigation with the
Consumer Financial Protection Bureau (CFPB) and in broader government
investigations by the Federal Communications Commission (FCC) and a committee of
State Attorneys General.
Defense of individuals in connection with potential violations of Federal
election laws in investigations conducted by the Federal Election Commission (FEC)
and the DOJ Office of Public Integrity into so-called straw donor contributions
(FECA Section 441f).
Representation of multinational bank in investigations and litigation
involving the DOJ, SEC, Office of the Comptroller of the Currency (OCC) stemming
from a multi-billion Ponzi scheme.
Conducted numerous internal investigations in response to whistleblower
Performed FCPA audit and analysis on behalf of multinational agricultural
Represented senior executive of multinational energy company in connection
with an SEC FCPA investigation into allegations of corrupt payments made in
Russia and Ukraine.