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 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
  • Conduct 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

Investigation Matters

  • Designed and implemented a global investigations program for a multinational consumer products company 
  • Conducted an investigation for a company involving alleged improper conduct in regards to interactions with healthcare providers in Indonesia
  • 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 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 in regards to the sale of Medicare policies by licensed agents
  • Conducted an investigation for a services company into allegations of improper conduct under a federal contract

Litigation and Healthcare Matters

  • 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
  • Represents 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
  • Advises 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
  • Advised a consumer lending company on potential industry litigation
  • Advised a consumer lending company on crisis management issues in responding to state attorney general and federal investigations