White Collar Crime & Special Investigations

Experience Highlights

Internal investigation regarding potential Foreign Corrupt Practices Act violations
Internal investigation on behalf of a board of directors of a Fortune 500 company regarding potential Foreign Corrupt Practices Act 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 by DOJ of whistleblower claims
In less than four months, convinced the Civil Division of the Department of Justice that a whistleblower’s claims against a company did not merit the more
Criminal liability and government disclosures related to internal computer audits
Advised a Fortune 500 company on criminal liability and government disclosures related to internal computer audits. more

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