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White Collar Litigation

Experience Highlights

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
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
Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more

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