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government

Practices

Government Enforcement

  • Representing a senior executive in a joint DOJ/SEC investigation of alleged FCPA violations in China by a publicly held manufacturing company.
  • Defending in-house counsel and senior executives in a joint DOJ/SEC investigation of alleged FCPA violations in the Middle East by a publicly held manufacturing company.
  • Representing a manager in a joint DOJ/SEC investigation of alleged FCPA violations in Nigeria by a foreign freight forwarder.
  • Representing a privately held business accused of alleged FCPA violations in Eastern Europe.
  • Defending individuals in joint DOJ/SEC insider trading investigations and prosecutions.
  • Representing an international aviation manufacturer in an SEC investigation of its accounting practices.
  • Representing an auto parts manufacturer’s audit committee in conducting an internal investigation of accounting practices and in negotiating a no-penalty SEC resolution.
  • Defending a hedge fund accused by the SEC of market manipulation in the trading of shares of issuers involved in merger negotiations.
  • Representing mutual fund board members in SEC investigations of mutual fund board oversight over investment advisers.
  • Representing numerous companies and corporate officers in SEC fraud investigations.
  • Representing a Japanese executive in a DOJ criminal auto parts industry antitrust price-fixing investigation.
  • Representing pharmaceutical executives in a DOJ criminal antitrust price-fixing investigation.
  • Representing a privately held manufacturing company in a DOJ criminal antitrust cartel investigation.
  • Representing a national marketing executive in a DOJ criminal packaged ice industry antitrust price-fixing prosecution.
  • Defending a fur business owner in a DOJ criminal worldwide fur pelt industry antitrust price-fixing investigation.
  • Representing numerous chemical companies and corporate officers in federal criminal and civil environmental enforcement investigations.
  • Representing privately held businesses and crew members of ocean-going tankers in separate federal criminal investigations and prosecutions of illegal discharges of oily wastes.
  • Defending a publicly held international oil drilling equipment company in a DOJ criminal export controls investigation.
  • Defending a publicly held company and a privately held company in separate criminal government contracts fraud investigations involving U.S. Army Corps of Engineers projects.
  • Representing a major foreign bank in multiple federal CAFRA forfeiture actions.
  • Defending a Russian businessman in a multi-million dollar federal money laundering forfeiture action; all seized funds were returned.
  • Representing an industry consulting firm in a congressional investigation of alleged “science for sale” in industry-funded studies on health effects.
  • Representing a pharmaceutical company in a congressional committee investigation of NIH grant-making practices.