Represented public and private companies in various industries in DOJ, SEC and other federal investigations.
Conducted internal investigations into various companies’ concerns related to securities fraud, undisclosed related parties, concealment of critical information from industry regulators, accounting issues and investor communications, among others.
Assisted companies in overhauling and implementing worldwide anti-corruption, anti-bribery, anti-money laundering and other compliance programs.
Assessed and designed companies’ internal controls, compliance training, and global third-party due diligence processes.
Evaluated the adequacy of and advised on changes to companies’ U.S. Foreign Corrupt Practices Act compliance efforts.
Conducted anti-corruption risk assessments of companies’ partners and practices.
Assisted a court-appointed compliance and ethics monitor of a prominent investor-owned utility company.
Performed foreign-language due diligence review for international mergers and acquisitions.
Represented corporations in a variety of litigation, including product liability, insurance and indemnity, breach of contract and complex commercial disputes.
