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Represented Humanitarian Relief Organization in Sanctions Investigation Conducted an internal investigation into a unlicensed transactions in sanctioned countries for a humanitarian relief organizations and filed voluntary self-disclosures...
Represented Aerospace & Defense Companies in CFIUS Proceedings Represented a U.S. and European aerospace and defense companies in CFIUS proceedings involving the acquisition of a jointly-owned telecommunications satellite company...
False Claims Act Litigation - Provider Group (M.D. Fla.) Represent a provider group in False Claims Act litigation filed in the U.S. District Court for the Middle District of Florida. The relator, a former employee, alleges...
Represented Japanese Company in Anti-boycott and Sanctions Investigation Conducted an internal investigation into violations of U.S. anti-boycott and sanctions laws for a Japanese company and filed voluntary self-disclosures with the...
Litigation Against Bankruptcy Trustee Represented officers of failed financial company in litigation against Bankruptcy Trustee, defending claims of fraud, breach of fiduciary duty, conspiracy and breach...
Represented Foreign Sovereign Wealth Fund in CFIUS Proceedings Represented a foreign sovereign wealth fund in CFIUS proceedings involving the acquisition of non-controlling interests in critical infrastructure located within...
Defended Oilfield Services Company in Export Controls and Sanctions Enforcement Actions Conducted an internal investigation into alleged export control and sanctions violations for an international oilfield services company in connection with enforcement...
Overpayments to a Managed Care Organization – State Criminal Grand Jury Investigation Represented the CFO of a managed care organization in connection with the California Attorney General's Office criminal grand jury investigation of a managed care...
False Claims Act Litigation - Pharmacy/Pharmacy Benefit Management Company (E.D. Pa.) Representing one of the nation's largest pharmacy/pharmacy benefit management companies in False Claims Act (FCA) litigation in the U.S. District Court for the Eastern...
Internal Health Care Investigation - Medical Equipment Provider (Fla.) Represented a major medical equipment provider in an internal investigation in Florida.