Cross-Border Anti-corruption and Sanctions investigations 

• Represented Canadian aviation company in connection with parallel US DOJ, UK Serious Fraud Office, and Canadian RCMP corruption investigations relating to transactions in Asia.  Case declined by the US DOJ with no charges brought.
• Conducted cross-border internal investigation for North American medical device manufacturer in response to whistleblower allegations of FCPA and export control violations in China.  Responded to related US SEC inquiry.  SEC file closed with no action taken.
• Represented European materials company in connection with a US OFAC investigation involving transactions by its Asian subsidiary.
• Represented Chilean public company in connection with parallel US DOJ and SEC FCPA investigations, resulting in Deferred Prosecution Agreement.
• Represented US aerospace company in connection with criminal FCPA investigation. Case declined by the US DOJ with no charges brought.
• Represented chairman of Japanese company in connection with FCPA investigation and parallel civil and regulatory investigations.

White collar Defense and Regulatory Enforcement

• Represented founder and Chief Medical Officer of medical technology company in connection with parallel civil and criminal False Claims Act and Anti-Kickback Statute investigations.
• Represented US trading arm of a multinational energy company in connection with a US DOJ insider trading investigation.
• Represented Canadian company in connection with a US DOJ False Claims Act investigation relating to the company’s US government contracting.  Investigation closed with no complaint filed.
• Represented clean energy developer in connection with a US DOJ False Claims Act investigation.  Complaint declined by the DOJ and subsequently dismissed.
• Represented Silicon Valley public company in connection with multiple Congressional, FTC, and State Attorney General inquiries relating to alleged data security and privacy violations.
• Represented US public company in connection with criminal US DOJ/FDA inquiry into alleged misbranded nutritional supplements. Case resolved by Non-Prosecution Agreement.
• Represented CFO of US company investigated by the DOJ for alleged civil False Claims Act and FIRREA violations. No charges brought against the client at the end of the investigation.
• Represented employee of Japanese auto parts manufacturer in connection with criminal antitrust investigation. Case concluded with no charges brought against the client.
• Represented owner/operator of North Carolina gaming/amusements distributor in connection with illegal gambling investigation and prosecution. Charges against the owner were ultimately dismissed
• Represented Texas healthcare provider in connection with parallel state and federal fraud investigations.

Risk Advisory and compliance advice

• Advised US telecommunications technology company on the development and implementation of a new compliance program.
• Advised pediatric research hospital on compliance policy design and development of a risk assessment tool for international business partners.
• Advised US and Canadian affiliates of major European infrastructure development and construction company in the design, development, and implementation of an anti-crime and anti-corruption compliance program, including a compliance risk assessment review and report.
• Advised one of Turkey's largest corporations regarding the development and implementation of an international compliance program, including anti-corruption and anti-money laundering advice, OFAC and EU sanctions advice as well as establishment of general compliance policies and procedures‎ for the corporation and its subsidiaries.
• Advised US private equity firm on anti-corruption issues in connection with multiple investments in South America.
• Advised global energy company on anti-corruption due diligence issues in connection with assets in Africa.
• Represented a major Turkish conglomerate in connection with designing and initiating an anti-corruption compliance program.

Congressional investigations

• Represented large insurance company in connection with Senate committee investigation.
• Represented multiple corporations and their senior executives in connection with Congressional investigations into the administration of the Department of Energy's loan guarantee program.
• Represented multiple bank executives in connection with investigation by Senate subcommittee.

National security / CIPA litigation

• Represented former State Department analyst charged under the Espionage Act with disclosing classified information to the press.
• Represented former AIPAC official charged under the Espionage Act. All charges dropped before trial.