White Collar Crime & Special Investigations

Experience Highlights

Trademark infringement for a large American retail company
Assisted large American retail company in investigating and pursuing trademark infringement in Asia, including potential criminal and civil remedies. 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
Foreign Corrupt Practices Act issues for severalĀ Fortune 500 companies
Conducted internal investigations and advised several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, 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

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