Brian Wilmot

Corporate Investigations and Government Enforcement

• Internal investigation and response to SEC subpoena for South American mining company
• Anti-corruption investigations in multiple jurisdictions in Africa for public enterprise software company in connection with enforcement proceedings by U.S. and foreign regulators
• Internal investigations in Africa, Asia, and Europe for U.K.-based pharmaceutical company related to corruption, fraud, embezzlement, conflicts of interest and cybersecurity allegations
• Internal investigation for Japanese manufacturing company as part of international, multi-jurisdiction DOJ fraud investigation
• Representation of individual in connection with DOJ/CFTC investigation and enforcement action related to allegations of market manipulation
• Internal investigation of corruption allegations at South African subsidiary of U.S.-based technology company
• Representation of former general counsel of major public company in connection with DOJ FCPA enforcement action and parallel shareholder litigation

Compliance Counseling and Monitorships

• Multi-year post-DOJ/SEC resolution compliance monitorships for Brazilian and Swiss public companies
• Compliance assessment and negotiated resolution with DOJ for major U.S. defense contractor that resulted in case closure
• Compliance assessment for U.S. manufactured home builder
• Global anti-corruption due diligence counsel for major pharmaceutical company in two separate global transactions with other global pharmaceutical firms

Criminal and Civil Litigation Experience

• Representation of former Naval officer in high-profile, multi-defendant federal bribery prosecution leading to dismissal of charges following a three-month trial
• Defense of life sciences company in civil RICO litigation involving allegations of wire fraud and theft of trade secrets, leading to dismissal at motion to dismiss stage
• Representation of two individuals in FERC civil enforcement litigation, resulting in dismissal of proceedings