Experience

    • 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.
    • A major financial services company in an internal investigation of potential accounting issue.
    • A private equity firm in an internal investigation of compliance issues in CIS country.
    • The audit committee of a US company in an internal investigation into 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 global energy company in anti-corruption due diligence for potential acquisitions in CIS and Africa.
    • 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.
    • A major financial services firm in an internal review of its anti-corruption compliance program.
    • A major Swiss company in a DOJ investigation.
    • A multinational energy company in an internal investigation into potential anti-corruption issue.
    • Private equity firms in conducting anti-corruption and trade compliance due diligence relating to potential transactions and investments and compliance reviews for portfolio companies.

Education

  • University of Michigan Law School, J.D.
  • Williams College, B.A.