Experience

• • 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.