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
