Representative matters demonstrating depth of expertise across complex investigations and litigation
Representing a Venezuelan national in connection with a Department of Justice investigation involving allegations of improper payments. Navigating complex international compliance and enforcement issues.
Representing a major pharmaceutical company in an FTC investigation into contracting practices for several key products, addressing complex competition law concerns.
Represented a healthcare technology company in a comprehensive FTC investigation into potential antitrust concerns surrounding its acquisition of a medical device company.
Representing a private investment bank employee in an SEC investigation into a start-up business's potential corrupt fundraising practices.
Regularly conducting pre-acquisition anti-corruption, anti-money laundering, economic sanctions, and export controls compliance due diligence for large private equity firms.
Defending a major pharmacy company in cases alleging common-law fraud and violations of several states' consumer-protection statutes.
Represented a healthcare supplier company in a U.S. Attorney's Office investigation into potential national security concerns raised by business practices.
Representing a credit fund in complex civil litigation involving an investment contract dispute and sophisticated financial instrument analysis.
Provided comprehensive compliance training and ongoing advice to multinational companies regarding FCPA and international anti-corruption laws.
Helped draft comprehensive comment letter challenging proposed Department of Education rulemaking on student loan borrowing.