Experience

• • The chief executive officer of a publicly traded company in a parallel SEC/DOJ investigation related to potential bribery in Brazil.
  • A major insurance company in an internal investigation regarding potential FCPA violations in Chile.
  • VMWare, a global technology company, in a settlement with the SEC involving revenue recognition and other accounting issues.
  • 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 global life sciences company in SEC and DOJ investigations into potential corruption issues in Latin America.
  • The CEOs of several public companies in SEC and DOJ investigations.
  • A major consumer goods company, a leading financial institution, global energy services firm, and other large clients in providing ongoing advice regarding anti-corruption compliance, deal due diligence, and related advice.
  • A global insurance company in an investigation of compliance issues in Russia.
  • A major pharmaceutical company in an internal investigation of a whistleblower complaint in Italy.
  • An investment advisor in an internal investigation in Latin America and third party due diligence in Asia.
  • A major financial services company in an internal investigation of a potential accounting issue.
  • A private equity firm in an internal investigation of compliance issues in CIS country.
  • The audit committee of a U.S. company in an internal investigation into a potential anti-corruption issue.
  • A large private equity firm in conducting an anti-corruption and trade compliance risk assessment and review of compliance program.
  • A major pharmaceutical company in an internal review of its compliance program.
  • A German company in responding to a grand jury subpoena relating to trade sanctions.
  • A global financial services firm in conducting anti-corruption due diligence for a transaction in China.
  • Several major financial services firms in an internal review of their anti-corruption compliance programs.
  • A major Swiss company in a DOJ investigation.
  • A multinational energy company in an internal investigation into a potential anti-corruption issue.
  • Multiple private equity and investment advisor firms in advising on anti-corruption compliance, conducting anti-corruption and trade compliance due diligence relating to potential transactions and investments and compliance reviews for portfolio companies.