Recent representations include:
- Obtained a favorable SEC settlement on behalf of a leading telecommunications company following an investigation into alleged FCPA violations in Latin America
- Represented a Fortune Global 500 public company in a DOJ FCPA investigation involving multiple jurisdictions, obtaining a complete declination from prosecution
- Conducted an internal investigation for a public US information technology company into alleged FCPA violations in Mexico and Latin America
- Defended a major defense contractor in parallel civil and criminal investigations involving alleged violations of the False Claims Act
- First-chaired a trial before the World Bank Sanctions Board on behalf of a European information technology company challenging charges of collusion and obstruction
- Represented several senior executives in connection with DOJ and SEC investigations into alleged accounting fraud and channel stuffing
- Conducted an investigation into alleged spoofing on behalf of a derivatives trading firm and negotiated a favorable settlement with a national derivatives exchange
- Represented an international bank in connection with a sanctions-related joint investigation by OFAC, DOJ and the District Attorney of New York
- Defended a public US technology company in connection with an SEC investigation concerning internal controls over financial reporting
- Represented a public US information technology company in connection with parallel DOJ and SEC investigations into alleged FCPA violations in India
- Represented a senior executive of a national broker-dealer concerning AML compliance issues in connection with an SEC investigation
- Represented a large international trader of crude oil futures in connection with an investigation into possible market manipulation
- Defended a senior foreign exchange ("FX") trader at a major bank in connection with a multi-nation criminal investigation into alleged manipulation of FX rates