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
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
Internal investigation regardingĀ bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. 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

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