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DateTitleKnowledge Type
16 October 2017
3 Key Takeaways: Foreign Corrupt Practices Act Trends in 2017 Legal Alerts
01 September 2016
Latest Developments in U.S. FCPA Enforcement
Source: Insight: The Journal of the American Chamber of Commerce in Shanghai
Articles
10 November 2015
Parallel Lives: How Brazil and the United States Consider Leniency Agreements and Compliance Programs
Source: Inside Newsletter
Articles
22 September 2015
The Foreign Corrupt Practices Act and International Anti-Corruption Efforts Podcasts
10 March 2015
Getting to the Truth
Source: Insight, the Journal of the American Chamber of Commerce in Shanghai
Articles
09 September 2014
Indemnification, Advancement, and Insurance Coverage: Food for Thought When an Employee Is Charged with a Crime Legal Alerts
25 June 2014
Monday, June 30th is the Deadline for Foreign Bank Account Reporting to IRS Legal Alerts
19 April 2012
What is Unauthorized Access Under the CFAA? Lessons Learned from United States v. Nosal Legal Alerts
03 October 2011
Not Business As Usual: Avoiding Criminal Penalties When Interacting with Public Officials
Source: Bloomberg Law Reports
Articles
26 August 2010
New Law Offers Large Incentives for FCPA Whistleblowers Legal Alerts

White Collar Crime & Internal Investigations

Experience Highlights

Foreign Corrupt Practices Act investigations, compliance and training
Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin more
Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade more
Successfully represented financial institution in fair lending investigation
Persuaded the Department of Justice not to take any action against a financial institution for alleged violations of fair lending laws despite a more
Investigation for a corporation in response to shareholder demand letter
Conducted investigation for Special Committee of the Board of Directors of a corporation in response to shareholder demand letter. more

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