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DateTitleKnowledge Type
29 November 2017
7 Key Takeaways: Bribery & The Boardroom Legal Alerts
08 November 2017
3 Top Takeaways: Anti-Corruption in Mexico Legal Alerts
16 October 2017
3 Key Takeaways: Foreign Corrupt Practices Act Trends in 2017 Legal Alerts
01 September 2016
Latest Developments in U.S. FCPA Enforcement
Source: Insight: The Journal of the American Chamber of Commerce in Shanghai
Articles
10 November 2015
Parallel Lives: How Brazil and the United States Consider Leniency Agreements and Compliance Programs
Source: Inside Newsletter
Articles
22 September 2015
The Foreign Corrupt Practices Act and International Anti-Corruption Efforts Podcasts
10 March 2015
Getting to the Truth
Source: Insight, the Journal of the American Chamber of Commerce in Shanghai
Articles
09 September 2014
Indemnification, Advancement, and Insurance Coverage: Food for Thought When an Employee Is Charged with a Crime Legal Alerts
25 June 2014
Monday, June 30th is the Deadline for Foreign Bank Account Reporting to IRS Legal Alerts
19 April 2012
What is Unauthorized Access Under the CFAA? Lessons Learned from United States v. Nosal Legal Alerts

White Collar Litigation

Experience Highlights

Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more
Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade more
Successfully represented financial institution in fair lending investigation
Persuaded the Department of Justice not to take any action against a financial institution for alleged violations of fair lending laws despite a more
FCPA investigation in South America
Conducted an internal FCPA investigation for a manufacturer relating to conduct in Argentina. The investigation included reviewing materials in more

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