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Articles

DateTitleKnowledge Type
03 October 2011
Not Business As Usual: Avoiding Criminal Penalties When Interacting with Public Officials
Source: Bloomberg Law Reports
Articles
10 March 2015
Getting to the Truth
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
01 September 2016
Latest Developments in U.S. FCPA Enforcement
Source: Insight: The Journal of the American Chamber of Commerce in Shanghai
Articles

Emerging Issues

DateTitleKnowledge Type
Corporate Espionage Emerging Issues

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White Collar Litigation

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
FCPA investigation in South America
Conducted an internal FCPA investigation for a manufacturer relating to conduct in Argentina. The investigation included reviewing materials in 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

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