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Appellate Victory for Telecom Carriers Foley secured a $23 million victory against Sprint in the United States Court of Appeals for the Fourth Circuit on behalf of 19 telecom carriers owned by CenturyLink...
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....
Independent Consultant for SEC Consent Judgment Approved by the SEC and retained by industry leading web-based payment processing company as "Independent Consultant" required by SEC Consent Judgment. The...
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...
Real Estate Portfolio Analysis Led a team of Foley professionals in the evaluation of trailing liability construction defect exposure of more than 100 properties in 16 states, including...
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...
Successful Defense of Challenge Regarding Disclosures in Proxy Statement Represented Fortune 100 global diversified technology company and directors in action alleging breach of fiduciary duty with respect to Proxy Statement disclosures...