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Represented U.S. Defense Contractor in ITAR Investigation Conducted an internal investigation into the unlicensed brokering of ITAR-controlled defense articles by a U.S. defense contractor and filed voluntary self-disclosures...
Represented U.S. Supplier in ITAR Investigation Conducted an internal investigation into the unlicensed export of defense articles appearing on the U.S. Munitions List for a U.S. commercial supplier and filed...
Defended Iraqi Asylum Seeker in Removal Proceedings Defended an Iraqi woman fleeing forced marriage, credible threats of honor killings, and religious- and gender-based persecution in asylum proceedings before U.S....
Represented Chinese Conglomerate in CFIUS Proceedings Represented a major Chinese investor in CFIUS proceedings involving the foreign acquisition of a U.S. high-tech company with extensive U.S. Department of Energy...
Defended Chinese Bank in Federal Reserve Enforcement Action Conducted an internal investigation of alleged sanctions violations for a Chinese commercial bank in connection with a Government enforcement investigation brought...
Represented U.S. Insurance Company in Sanctions Investigation Conducted an internal investigation into to sale of insurance and reinsurance policies in sanctioned countries for a U.S. insurance company and filed voluntary self-disclosures...
Supreme Court Writ of Certiorari Petitioned the U.S. Supreme Court for a Writ of Certiorari on behalf of an incarcerated alien on grounds including ineffective assistance of counsel and a federal...
Represented U.S. Air Army Air Corps Widow in CAVC and BVA Appeals Represented the 86-year-old surviving spouse of a U.S. Army Air Corps pilot in PTSD-related Disability and Indemnity Compensation claims before the Court of Appeals...
Represented Korean Bank in Sanctions Investigation Conducted an internal investigation of a Chinese commercial bank’s transactions with sanctioned countries and filed voluntary self-disclosures with the U.S. Treasury...
New Jersey False Claims Act Litigation (D.N.J.) Represent a major mortgage entity in New Jersey False Claims Act case pending in the U.S. District Court for the District of New Jersey.