Experience

• • The Secretary of the Department of Homeland Security in his impeachment by the U.S. House of Representatives.
  • A multinational ecommerce company in a criminal referral to the Department of Justice by the House Judiciary Committee.
  • A foreign sovereign wealth fund in an investigation by the Senate Finance Committee.
  • A multinational financial institution in response to an investigation by the House Financial Services Committee.
  • A multinational technology company with separate investigations by the House Judiciary Committee, the House Permanent Select Committee on Intelligence, the House Select Committee on the Chinese Communist Party, and the House Ethics Committee.
  • A multinational technology company with its response to law enforcement requests and court orders from the Department of Justice and various U.S. Attorney’s Offices across the country.
  • A multinational technology company in a national security investigation by the U.S. Attorney’s Office for the Eastern District of New York.
  • A multinational technology company in enhancements in cyber-security and engagement with U.S. and international authorities.
  • A multinational technology company in an investigation by the U.S Department of Justice’s National Security Division.
  • A public company and an individual employee in a criminal FCPA investigation by DOJ.
  • Trafigura, a multinational commodity trading company, in an FCPA resolution with DOJ related to conduct in Brazil.
  • The United States Tennis Association (USTA) in conducting a review of its policies and procedures for preventing, reporting, and responding to reports of abuse.
  • L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company.
  • A Bermudian physician in a successful challenge to his arrest and the search of his home before the Bermuda Supreme Court, upheld by the Bermuda Court of Appeal.
  • The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil.
  • Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC.
  • Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials.
  • Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election.
  • FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling.
  • FanDuel in a review of the company’s internal controls, standards, and practices.
  • The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election.
  • The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests.
  • An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs.
  • The former CEO of Valeant Pharmaceuticals (now Bausch Health) in government investigations and civil securities class actions and other litigation relating to the company’s restatement and sales practices.
  • A leading financial institution in government investigations into Russian money laundering activity.
  • The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption.
  • A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony.
  • Kaestner Family Trust in winning a unanimous Supreme Court victory in North Carolina Department of Revenue v. Kimberley Rice Kaestner 1992 Family Trust, involving an attempt by North Carolina to tax a nonresident trust based solely on the fact that a beneficiary of the trust, who had not yet received any distributions, lived in the State.