Experience

    • Creation of anti-corruption compliance programs and regular due diligence for numerous global asset managers and private equity concerns.
    • A Fortune 100 company in civil and criminal investigations regarding possible FCPA violations, resulting in both the DOJ and SEC closing their investigations without bringing any charges or seeking any penalties.
    • FCPA investigation for a global retail company.
    • Regular advice to a large U.S. insurance company on FCPA compliance in its expanding overseas operations.
    • FCPA investigations and compliance advice for a U.S.-based global pharmaceutical company.
    • Regular FCPA advice, compliance counsel and due diligence for a global investment and technology company.
    • FCPA investigations and compliance advice to a Fortune 300 global supply and engineering company.
    • FCPA investigation for a global asset management company.
    • Regular case-specific FCPA compliance advice for global financial firms and private equity concerns.
    • FCPA investigations for a global banking institution.

Education

  • Antioch School of Law, 1982, J.D.
  • American University, 1972, B.A.

Languages

  • English