Cases
Representative Matters: Antitrust/Anti-competitive Practices: Counsel to international corporation
four of its subsidiaries in U.S. Department of Justice, Antitrust Division, investigation
the parallel class action multi-district litigation regarding alleged global price-fixing in liquid crystal display ( LCD ) market.
Counsel to subsidiary of an international corporation in a national investigation by the U.S. Department of Justice, Antitrust Division, regarding bid rigging
collusion in a federally funded program
Counsel to several executives from two separate international corporations in investigation by U.S. Department of Justice, Antitrust Division,
the parallel class action multi-district litigation regarding alleged global price-fixing in the dynamic r
om access memory (DRAM) market
Counsel to a management employee of major airline in connection with U.S. Department of Justice, Antitrust Division, investigation regarding alleged global price-fixing in the air cargo industry
Counsel to executive in investigation by U.S. Department of Justice, Antitrust Division, regarding alleged price-fixing in the national packaged ice industry
Counsel to employees of a domestic energy company in investigation by members of the Enron Task Force of the U.S. Department of Justice, regarding trading activities in the natural gas market
Counsel to executive at the California Independent Systems Operator regarding investigation of trading activities in the California electricity market
Counsel to executive in investigation by U.S. Department of Justice, Antitrust Division, regarding alleged price-fixing
market manipulation in the international after-market auto light industry.
Securities: Counsel to former chairman of the board in lawsuit by corporation regarding alleged insider trading
breaches of fiduciary obligations
Counsel to executive at private equity firm in investigation by Securities
Exchange Commission regarding alleged insider trading
Counsel to executive at medical device company in parallel investigations by the United States Department of Justice, Securities
Exchange Commission,
civil lawsuits following restatement due to revenue recognition issues
Counsel to auditor at public accounting firm in parallel investigations by the U.S. Department of Justice
Securities
Exchange Commission regarding audit of public company following restatement due to revenue recognition issues
Counsel to employee of technology company in investigation by the Department of Justice regarding the backdating of stock options
Counsel to international corporation in internal investigation regarding overseas payments implicating the Foreign Corrupt Practices Act ( FCPA )
Counsel to executive at financial institution in investigation
litigation by Securities
Exchange Commission regarding alleged securities fraud
Counsel to several Arthur Andersen LLP audit partners in connection with investigation by the Department of Justice
obstruction of justice trial following the Enron collapse
Government Contracts: Counsel to U.S. subsidiary of international corporation in an internal investigation
negotiations responding to allegations by multiple law-enforcement agencies of overbilling
fraud in the sale of software
Counsel to joint venture in major municipal project in investigation by Department of Justice into government contracting abuses
Counsel to subsidiary of an international corporation in investigation by the United States House of Representatives, Energy
Commerce Committee, Subcommittee on Oversight
Investigations, regarding federally funded program
Counsel to construction firm in internal investigation regarding products submitted in connection with public works project
Counsel to special committee of board of directors of a medical device company in an internal investigation relating to over billing in government grants
Counsel to former founder
CEO of corporation in false claims
class action litigation
Counsel to former CEO
president of international corporation in connection with false claims
Medicare fraud investigation by U.S. Department of Justice
Environmental Law: Counsel to employees of energy company in investigation by Department of Justice
Environmental Protection Agency regarding alleged Clean Air Act violations
Counsel to national construction firm in investigation by Department of Justice
Environmental Protection Agency regarding alleged Clean Water Act violations
Food
Drug: Counsel to senior executives at biotechnology company in investigation of Food & Drug Act violations by the Department of Justice
Veterans Administration
Counsel to numerous employees at biotechnology company in investigation of Food & Drug Act violations by the Department of Justice
Counsel to numerous individuals at medical device manufacturer in investigation of Food & Drug Act violations by the Department of Justice
FDA Office of Criminal Investigation
Counsel to dairy producer in investigation by the Department of Justice
FDA Office of Criminal Investigation regarding contaminated milk supply
Counsel to employees
executives at agricultural producer in investigation of Food & Drug Act violations by the Department of Justice
Tax: Counsel to former partner of KPMG LLP indicted by the United States Department of Justice regarding tax shelters designed
marketed by KPMG LLP
Counsel to employees of domestic subsidiary of international corporation regarding alleged failure to report income
