Representative engagements include:

  • A Fortune 100 company in a DOJ investigation relating to foreign commercial bribery and related internal investigation in Africa, Asia, Europe, the Middle East, South America, and the US
  • NIKE, Inc. in connection with a DOJ investigation into corruption in NCAA basketball
  • A Bay Area technology and life sciences company in an investigation by the NYAG relating to customer data privacy
  • A major US bank in an investigation by the NYAG relating to reverse mortgage servicing
  • An offshore bank in an investigation by OFAC concerning compliance with the Venezuela-related sanctions program
  • A Fortune 100 company in connection with an NYAG antitrust investigation relating to geographic restrictions in real estate leases
  • Pacific Investment Management Company (PIMCO) and Allianz Asset Management of America in employment litigation filed by former PIMCO CIO William H. Gross in California state court
  • A global financial institution in an FCPA investigation by SEC and DOJ and related internal investigation in the UK, Ireland and US
  • A large publicly-traded Brazilian consumer goods company in ICC arbitration in São Paulo relating to a share purchase agreement governed by Brazilian law
  • The Mayor of Mount Vernon, New York, in a public corruption prosecution in Westchester County and related civil litigation regarding the scope of the NYAG's criminal jurisdiction