Assisted corporate clients with subpoenas and investigations by the New York State Attorney General's Office.

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Experience Highlights

Joint venture between credit card processing company and Brazilian banking partners
Represented credit card processing company in joint venture with two Brazilian banking partners. more
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more
EPCRA and RCRA compliance for a leading tobacco company's facilities
Advising a leading tobacco company on EPCRA and RCRA compliance for company's facilities that included tobacco manufacturing and processing, more
Transactions for brokerage firms
Represented one of the leading U.S.-based brokerage firms in commercial loan transactions for its brokerage customers; loans secured by real and more