International

Our international experience includes:

  • Defended a former CEO of Petro Tiger Company against Foreign Corrupt Practices Act (FCPA) criminal charges 
  • Designed, drafted and implemented complete corporate compliance program and in-house training presentations for a multinational food corporation
  • Conducted an internal investigation on behalf of a publicly traded logistics company regarding travel and entertainment benefits provided to Egyptian Department of Defense employees. Provided a report to the audit committee and board, and no violations were found as a result.
  • Defeated $1 billion federal RICO claim based on alleged violations of the FCPA.
  • Represented a surgical instrument manufacturing company executive in an FDA and customs fraud indictment.
  • Represented a refrigerant company executive in an excise tax evasion indictment
  • Represented a chemical manufacturing corporation in a Country of Origin Marking violation grand jury investigation
  • Represented an exporter in an Office of Foreign Assets Control (OFAC) violation grand jury investigation
  • Represented a mining equipment manufacturer in an OFAC penalty proceeding
  • Represented a metals company director in a customs fraud and Bank Secrecy Act indictment
  • Represented a titanium importer in a customs civil penalty proceeding in the U.S. Court of International Trade
  • Represented in-house counsel to a financial services company in a federal investigation regarding FCPA violations. No charges were brought
  • Represented a privately held oil pump manufacturer in a due diligence matter concerning the acquisition of a smaller company. Conducted investigation, reviewed policies and procedures, and provided advice in connection to the acquisition of the company
  • Defended the CEO of an oil services company in an FCPA indictment related to contracts with alleged instrumentality of the Columbian government
  • Performed an internal investigation of alleged violations of the FCPA at an Indian subsidiary of a publicly traded corporation
  • Advised on OFAC compliance for an industrial machinery manufacturer in its various sales
  • Defended a medical equipment supplier in an OFAC regulatory investigation
  • Conducted an internal investigation for a software company regarding potential OFAC violations
  • Negotiated the resolution of OFAC sanctions against a manufacturing company
  • Defended an international defense contractor against a proposed suspension and debarment involving federal projects under the U.S. Department of Defense Counter-Narcoterrorism Technology Program Office. Government dropped its investigation and dismissed the proposed suspension and debarment
  • Conducted internal investigation of potential FCPA violations at Korean subsidiary of publicly traded American technology company. Prepared investigative report and advised audit committee of board regarding remediation and reporting requirements
  • Advised privately held medical equipment company regarding potential bribery violations by its agents in China and Taiwan
  • Conducted internal investigation of publicly traded aerospace company for potential FCPA violations in contract with Indian government. Provided a report to the audit committee, and no governmental action was taken as a result
  • Provided assistance in an FCPA internal investigation for a public company of its activities in China, which led to the company self-reporting to the Department of Justice (DOJ). No action was taken by DOJ