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