Represented a publicly-traded automotive company in SEC and SDNY-facing investigations concerning allegations of securities fraud, ultimately leading to settlement with the SEC.
Represented a construction company in an SEC-facing investigation concerning allegations of accounting fraud in which the SEC declined to recommend enforcement action.
Represented a telecommunications company in an OFAC investigation related to payments from an entity targeted by U.S. Sectoral Sanctions, resulting in an No Action Letter.
Represented a pharmaceutical company in DOJ investigation concerning allegations of Good Manufacturing Practices violations.
Represented private equity firm in SEC-facing investigation concerning the use of off-channel communications.
Represented education technology company in FTC-facing investigation, and related investigations by state Attorneys General, regarding data security incident.
Represented a health & fitness company in an internal investigation concerning allegations of accounting fraud.
Represented management of a space technology company in internal investigation concerning allegations of accounting fraud.
Represented an oil & gas manufacturing company in internal investigations concerning allegations of bribery in Saudi Arabia, Egypt, and Oman.
Represented medical device company in internal investigations into whistleblower allegations of FCPA violations in Pakistan, Iraq, Jordan, and India.
Conducted independent investigation into a data loss incident on behalf of a U.S. city.
Assisted the Federal Monitor during multi-year monitorship of a public utility.
