Compliance Matters

  • Represented a global outsourcing company in the design and implementation of its global compliance program
  • Advised a global outsourcing company in the design and implementation of its trade sanctions compliance program
  • Advised a security services company on the integration of its global compliance program in connection with a transformational acquisition
  • Represented a global IT outsourcing company in connection with the remediation of its compliance program in connection with a government investigation
  • Advised a global aerospace company with respect to compliance and anti-corruption considerations in connection with M&A transactions
  • Advised a sports governing body on the development of its compliance program
  • Advised an aircraft leasing business on the enhancement of its anti-corruption compliance program
  • Advised a cloud storage and IT services provider on the development of its compliance program
  • Advised a consumer products company on the enhancement of its anti-corruption compliance program 
  • Conducted a detailed assessment of a fortune 500 insurance company’s compliance and regulatory functions and personnel
  • Advised a company immediately prior to and after its initial public offering in drafting and implementation of its code of conduct and whistleblower policy and created related employee training materials
  • Conducted an assessment of a publicly traded apparel company’s compliance program
  • Represented a security services company in an assessment of its compliance program as it relates to its government contracting business
  • Created and conducted a compliance awareness training program for a consumer products company’s global senior leadership team meetings
  • Conducted an annual risk assessment for a fortune 500 insurance company
  • Designed and conducted a risk assessment for each of the 13 highest risk markets for a global consumer products company
  • Designed and implemented an audit program of distributors for global consumer products company
  • Conducted a compliance audit of a distributor of a consumer products company in Indonesia

Global Investigation Matters

  • Designed and implemented a global investigations program for a multinational consumer products company
  • Conducted an investigation involving fraud, corruption issue, theft, corruption and environmental issues for a U.S.-based global services company relating to its Romanian operations
  • Conducted an investigation involving theft of trade secrets, conflicts of interest, violation of non-compete obligations by a UK business leader for a U.S.-based services company
  • Conducted an investigation of whistleblower allegations of theft and corruption involving the Mexican operations of a U.S.-based industrial products company
  • Advised on an investigation of a sports governing body involving conflicts of interest, discrimination and retaliation
  • Conducted an investigation for a company involving alleged improper conduct in regards to interactions with healthcare providers in Indonesia
  • Advised a U.S.-based multinational services company on an investigation into potential violations of U.S. sanctions laws
  • Conducted an investigation for a publicly traded telecommunications provider into allegations of accounting fraud involving improper reserving practices
  • Represented a regulator in an investigation of a global financial services company and its loss contingency reserving
  • Advised a multinational company in regards to an investigation into alleged improper payments to government officials in Kenya
  • Advised a multinational construction company on disclosure of FCPA issues to its board, investors, auditors and potential strategic partners
  • Conducted an investigation for a services company into allegations of improper conduct under a federal contract
  • Advised a consumer lending company on crisis management issues in responding to state attorney general and federal investigations

Healthcare Litigation, Investigation and Advice Matters

Litigation
  • Advised a group of health plans on matters involving recovery of overpayments to providers and represented those plans in litigation in multiple jurisdictions to recover overpayments
  • Represented a health plan in a series of disputes with providers over improper charging of facilities fees
  • Represented a health plan in successfully defeating a putative class action brought on behalf of professionals providing mental health services
  • Represented a health plan in putative ERISA and non-ERISA class actions involving denials of benefits
  • Represented a plan administrator in litigation asserting ERISA-based breach of fiduciary duty claims
  • Represented health plan in multiple arbitrations involving disputes over payments to health systems
  • Represented a pharmaceutical company in litigation regarding representations made to payors with respect to reimbursement
  • Represented an employer and pharmacy in litigation involving claims under ERISA, RICO, and the Affordable Care Act with two payors over the termination of a small group health plan 
Investigations
  • Represented a specialty pharmacy with respect to a state attorney general investigation into opioids dispensing practices and sales marketing practices
  • Represented a specialty pharmacy in connections with a joint investigation by the US Attorney’s office and the Drug Enforcement Agency
  • Represented a specialty pharmacy in investigations instituted by state boards of pharmacy
  • Represented a specialty pharmacy with regards to a CID issued by United States Department of Justice
  • Represented a medical practice with respect to potential overpayments received from government programs
  • Conducted an internal investigation in response to a whistleblower complaint regarding potential antitrust violations for a global health services company
  • Conducted an investigation for a company in response to a whistleblower complaint filed with the Centers for Medicare and Medicaid Services with respect to the sale of Medicare policies by licensed agents
Advice Matters
  • Advised TPAs and payors on implications stemming from the No Surprises Act
  • Advised a large provider group on payment issues and relationships with payors
  • Advised a provider network company on issues relating to contracting with a TPA
  • Advised a company on multiple issues arising from the sale of Medicare policies and individual policies under the Affordable Care Act
  • Advised a subcontractor to health plans on CMS compliance program flow down requirements