Experience

• • A high-profile financial information content provider in an SEC investigation involving its use of AI.
  • A public company in an SEC investigation regarding an artificial intelligence tool used to facilitate stock recommendations.
  • Uniswap Labs in an investigation by the SEC into the legal and regulatory status of the platform and an associated crypto token that resulted in the SEC closing its investigation.
  • OpenSea in an investigation by the SEC regarding the legal and regulatory status of the marketplace that resulted in the SEC closing its investigation.
  • A special committee of a publicly traded software company in an internal investigation of whistleblower allegations regarding conduct of a c-suite executive.
  • A global infrastructure investment firm in a DOJ investigation into a former executive.
  • Lafarge, a multinational industrial manufacturer, in a criminal resolution with DOJ for providing material support to foreign terrorist organizations in Syria.
  • McKinsey & Company in multiple bankruptcy proceedings and a civil RICO action relating to its disclosures as Chapter 11 debtor advisor.
  • The head of a trading desk for a global trading and mining company in DOJ and CFTC investigations of alleged market manipulation and FCPA violations.
  • A major law firm in a DOJ prosecution of one of its partners.
  • A global consulting company in multiple bankruptcy proceedings and related matters, including a trial, concerning disclosure practices.
  • The Board of Directors of a financial services company in an internal review of senior executive misconduct.
  • A technology company in a civil investigative demand from the Texas Attorney General regarding reported user base.