Experience

    • Numerous global asset managers and private equity concerns in the creation of anti-corruption compliance programs and regular due diligence.
    • 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.
    • A large U.S. insurance company in regular advice on FCPA compliance relating to its expanding overseas operations.
    • FCPA investigations and compliance advice for a U.S.-based global pharmaceutical company.
    • A global investment and technology company in regular FCPA advice, compliance counsel and due diligence.
    • FCPA investigations and compliance advice to a Fortune 300 global supply and engineering company.
    • FCPA investigation for a global asset management company.
    • A global banking institution in FCPA investigations.

Education

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

Languages

  • English