Cases
Representative Experience: Conducted internal investigation for university regarding Department of Justice 'Varsity Blues' college admissions prosecution
Conducted internal investigation
defended company in parallel investigations by Inter-American Development Bank
Department of Justice Foreign Corrupt Practices Act Unit
Conducted internal investigation for professional sports organization regarding alleged violations of league rules
Conducted internal investigation
defended company in parallel investigation by California Attorney General's Office
multiple City Attorney's Offices regarding False Claims Act allegations
Conducted internal investigation for company regarding civil
criminal False Claims Act allegations
Conducted internal investigation for private company regarding billing practices
Defended company in investigation by Securities
Exchange Commission regarding fraud allegations
Represented public company in prosecution by U.S. Attorney's Office for the Southern District of New York regarding indictment charging individuals with fraud
kickback scheme
Represented public company in prosecution by U.S. Attorney's Office for the Middle District of Florida regarding indictment charging individual with obstruction of justice
material support for terrorism
Represented non-profit organization in prosecution by Department of Justice Fraud Section regarding indictment charging individuals with fraud, money laundering,
false statements
Represented venture capital firm in investigation by Securities
Exchange Commission regarding material misstatement allegations
Representing company in investigation by U.S. Attorney's Office for Northern District of Florida regarding indictment charging individuals with health care fraud, wire fraud,
money laundering
Representing company in investigation by U.S. Attorney's Office for Northern District of Illinois regarding money laundering allegations
Represented company in investigation by U.S. Attorney's Office for Southern District of Illinois regarding Lacey Act allegations
Represented company in investigation by Arizona Attorney General's Office regarding identity theft allegations
Defending individual in prosecution by U.S. Attorney's Office for District of Arizona regarding wire fraud charges
Defending individual in investigation by U.S. Attorney's Office for District of Arizona regarding health care fraud allegations
Defended individual in investigation by U.S. Attorney's Office for District of Arizona regarding federal program bribery
honest service fraud allegations
Defended individual in parallel investigations by U.S. Attorney's Office for District of Missouri
Securities
Exchange regarding fraud allegations
Defended individual in prosecution by U.S. Attorney's Office for District of Arizona regarding mortgage fraud
bank fraud charges
Conducted internal investigation
defending company in investigation by U.S. Attorney's Office for the District of Utah regarding criminal worksite enforcement allegations
Defended company in prosecution by U.S. Attorney's Office for the District of Colorado for unlawful work activity on federal l
s
Defending charter school company board members in audit conducted by Fiscal Crisis & Management Assistance Team
Defending individual in investigation by Securities
Exchange Commission regarding insider trading allegations
Representing physician in investigation by U.S. Attorney's Office for Central District of California
Department of Justice Civil Fraud Section regarding False Claim Act
anti-kickback allegations
Defended brokers in parallel investigations by the New York State Attorney General
the SEC concerning mutual fund late trading
market timing
Advise companies regarding design
implementation of global anti-bribery compliance programs
Counseled companies in multiple industries regarding best practices for implementing policies to respond to government subpoenas
requests for information
Advise public
private companies in multiple industries respond to cyber-attacks, data breaches, Business Email Compromises,
ransomware attacks in the United States, European Union,
other foreign jurisdictions
provides related legal guidance regarding compliance with data breach notification requirements, regulatory engagement,
private litigation
Representing mortgage company in data breach impacting borrowers in all 50 states
Represented private investment company in data breach impacting customers in multiple states
Represented multinational public company in cyber-attack investigation involving multiple jurisdiction globally
Represented public company in cyber-attack investigation
Represented life sciences company in Business Email Compromise cyber-attack investigation
Represented public company in Business Email Compromise cyber-attack investigation
Represented multinational hospitality company in Business Email Compromise cyber-attack resulting in fraudulent transfer of funds
Represented mining company in Business Email Compromise cyber-attack resulting in fraudulent transfer of millions of dollars to banks in more than twenty jurisdictions around the world
Represented life sciences company in data breach impacting customers in all 50 states
Representing civic organization in data breach impacting customer in 26 states
Represented public company in data breach investigation
Represented company in data security investigation involving HIPAA notification
Represented companies in multiple industries in responding to cyber incidents involving ransomware
cyber extortion attacks resulting in exposure of sensitive information
Counseled companies in multiple industries on cybersecurity risk management
cyber incident response planning
Advise companies regarding design
implementation of global data privacy compliance programs related to EU General Data Protection Regulation
other international privacy laws
Counseled companies in multiple industries on international data transfer issues, including EU - U.S. Privacy Shield
Swiss-U.S. Privacy Shield compliance
