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Advertising & Publishing
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Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
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Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Aerospace & Defense
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Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
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Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Banking & Credit Unions
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Investigation on behalf of special committee of board of directors into misuse of bank resources
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Internal investigation for special committee of board of directors of a bank related to misuse of bank resources by executive officers, including more
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Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
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Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Chemical
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Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
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Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Construction & Infrastructure
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Conducted internal investigation for international construction company
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Performed an internal investigation for an international construction company into Foreign Corrupt Practices Act issues as well as conducted training more
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Conducted internal investigation for international public company
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Performed an internal investigation for an international public company into Foreign Corrupt Practices Act issues in Brazil, Portugal and Africa. more
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Represented a construction company executive during parallel investigations by the SEC & DOJ
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Represented an executive at a public construction company during parallel investigations by the SEC & DOJ and convinced the DOJ to use the more
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Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
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Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Consumer Products
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Foreign Corrupt Practices Act advice for consumer goods manufacturer
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Advised an international consumer goods manufacturer on Foreign Corrupt Practices Act issues as well as assisted in drafting its FCPA policy, more