Experience

• • Trafigura, a multinational commodity trading company, in an FCPA resolution with DOJ related to conduct in Brazil.
  • The Board of Directors of CBS Corporation, in an independent investigation of sexual harassment allegations against the CEO, senior news personnel, and the corporate culture.
  • One of the largest privately held Swiss companies in corruption investigations in the U.S., Brazil and Switzerland.
  • A leading global law firm in conducting in a sensitive internal investigation.
  • A global engineering firm in an SEC investigation into potential corruption and accounting violations in Asia and Africa.
  • A global manufacturing company in SEC and DOJ investigations into potential corruption issues in Southeast Asia.
  • A multinational life sciences company in internal investigations relating to allegation of corruption at subsidiaries in Russia and Ukraine.
  • The Board of Directors of CBS Corporation in an investigation of sexual harassment allegations against the CEO, senior CBS News personnel, as well as allegations about the corporate culture.
  • 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.
  • Rolls-Royce in an internal investigation and coordinated resolutions with UK, U.S. and Brazil investigating authorities relating to bribery and corruption involving intermediaries in a number of overseas markets.
  • An international construction company in an internal investigation of alleged bribery in Latin America.
  • A large pharmaceutical company in conducting an internal investigation of alleged corruption at a foreign subsidiary.
  • 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.
  • Overseas Private Investment Corporation in arbitration and litigation of dispute concerning breach of an insurance claim settlement agreement.
  • A large United States consulting firm in an arbitration brought by an Italian company in Milan under the rules of the Milan Chamber of Arbitration.