Anti-Corruption Compliance and Due Diligence

• Perform anti-corruption risk assessments for companies in a diverse range of industries, including defense, life sciences, medical devices, consumer products, and financial services.
• Conduct anti-corruption due diligence in connection with mergers, acquisitions, and joint-ventures
• Advise multinational companies in creating and implementing anti-corruption compliance policies and procedures.

Other Government and Internal Investigations

• Represent a not-for-profit corporation involved in high-profile congressional investigations relating to sex abuse issues.
• Represent a technology company as coordinating counsel across various criminal and civil regulatory investigations by the DOJ, SEC, and other regulators.
• Represented technology companies in responding to Treasury Department subpoenas relating to alleged export controls and sanctions issues in Cuba.
• Represented the Special Committee of the Board of Directors of a pharmaceutical company in a federal investigation relating to alleged fraud, false statements, and violations of the Federal Food, Drug, and Cosmetic Act.
• Conducted internal investigation for a multinational consumer products company concerning alleged accounting irregularities.