Experiencia representativa

Delitos de cuello blanco e investigaciones gubernamentales

• Defending provider of psychiatric and substance abuse care in False Claims Act investigation involving allegations of fraudulent documentation and kickbacks.
• Defending physicians in False Claims Act investigation involving allegedly unnecessary medical care and kickbacks.
• Defending physician group in False Claims Act investigation involving allegedly improper marketing arrangements with brokers under Medicare Advantage program.
• Defending health care technology company in False Claims Act investigation involving allegedly improper coding under Medicare Advantage program.
• Represented value-based primary care provider in successful defense of multiple False Claims Act matters, one of which resulted in the District Court invalidating the False Claims Act.
• Advised insurance client regarding potential False Claims Act exposure stemming from contractual relationships with carriers under Medicare Advantage program and responded to Civil Investigative Demand regarding those relationships.
• Represented health care provider in multi-jurisdiction DOJ investigation related to alleged fraud in connection with patient deaths.
• Advised insurance client regarding potential exposure to False Claims Act investigation involving surety bonds.
• Conducted internal investigation for health care company involving allegations related to improper financial accounting.
• Conducted multiple internal investigations for professional sports league with alleged hostile work environment, retaliation, and related issues for certain of the league’s clubs.
• Conducted internal investigation for non-profit organization involving alleged mismanagement by executives, corporate waste, and breach of fiduciary duties.
• Conducted internal investigation for shipping and logistics company involving alleged misconduct by senior executive.
• Conducted internal investigation for international manufacturing and energy client related to customer relationship.
• Represented cloud-storage provider in responding to DOJ requests for information and related matters.
• Represented executive and compounding pharmacies in defending against False Claims Act litigation.
• Represented construction companies in responding to federal grand jury subpoenas.
• Provided cybersecurity advice to client accused of computer crimes. Engagement included leading the depositions of government’s computer expert.
• Represented business owner in responding to federal criminal tax investigation.
• Represented durable medical equipment suppliers in multidistrict federal investigation involving alleged false claims and kickbacks.
• Represented electronic health record company in responding to and resolving federal False Claims Act investigation. Engagement ended with resolution on favorable terms for the client.
• Represented construction company in responding to federal contracting investigation. Engagement resulted in investigation being closed with no charges filed.
• Represented national financial institution in conducting investigation related to grand jury subpoena.
• Represented educational institution in responding to grand jury subpoena.
• Defended pharmaceutical company and its executives in FDA investigation.
• Defended individual against federal charges stemming from theft of government property.
• Defended individual in SEC proceeding related to federal criminal conviction.

Ciberseguridad y privacidad de los datos

• Representing digital health platform in federal litigation asserting claims under the California Invasion of Privacy Act (CIPA) and the Electronic Communications Privacy Act (ECPA).
• Representing health care provider in state and federal investigations stemming from alleged data breach.
• Representing international technology company in federal class action stemming from multiple alleged data breaches.
• Representing health care information services provider in class action stemming from alleged business email compromise.
• Representing energy provider in class action stemming from alleged data breach.
• Representing orthopedic practice in state and federal class actions stemming from alleged data breach.
• Representing multi-national janitorial services provider in federal class actions based on alleged data breach.
• Representing cloud storage provider in customer litigation involving customer’s ransomware attack.
• Representing electronic health records company in evaluating claims related to alleged third-party security incident and providing ongoing general cybersecurity and privacy compliance advice.
• Represented retail company in defending and resolving federal class actions stemming from alleged data breach.
• Represented life insurance and annuity companies in defending and resolving federal class actions involving multiple alleged data breaches.
• Represented cybersecurity provider in responding to subpoena issued by state Attorney General.
• Represented global manufacturing company in investigating and responding to cyberattack involving third-party software application.
• Represented life insurance company in investigating and responding to cyberattack involving third-party software application.
• Represented property and casualty insurance company in investigating and responding to ransomware attack.
• Represented settlement administrator in investigating and responding to business email compromise and wire diversion scheme.
• Defended health care provider in putative class action and federal regulatory investigation stemming from ransomware attack.
• Represented automotive supplier in investigating and responding to ransomware attack.
• Defended public entity against putative class action stemming from phishing attack.
• Represented publicly traded construction company in investigating and responding to data breaches, which included notifications to individuals and regulators.
• Represented construction company in investigating and responding to wire diversion scheme and business email compromise.
• Represented electronics supplier in investigating and responding to ransomware attack, data breach, and fraudulent wire transfer scheme. Engagements included advising on contractual obligations with customers, coordinating with law enforcement, and notifying affected individuals and regulators.
• Represented financial institution in investigating and responding to data breach, which included notifications to consumers and regulators, as well as post-mortem review and analysis.
• Represented life insurance company in investigating and responding to phishing attack and business email compromise. Representation included notification to law enforcement and regulators.
• Represented international retailer in investigating and responding to data breach suffered by third-party service provider.
• Represented public entity in investigating and responding to data breach. Engagement included coordinating with law enforcement and notifying affected individuals.
• Represented public entity in investigating and responding to cyberthreat. Engagement included vendor contract review and notifying affected individuals.
• Conducted internal investigation for public company related to insider threat to corporate data.
• Represented title insurance company in responding to computer-based fraud scheme. Representation included developing best practices for client to reduce threat.
• Advised insurance company regarding OFAC compliance in connection with ransomware attack and claim.
• Redactó y revisó la guía de respuesta ante incidentes y las políticas y procedimientos relacionados para clientes de diversos sectores, entre ellos telecomunicaciones, seguros de vida, servicios financieros y comercio minorista.
• Advised clients on compliance with privacy laws and regulations, including conducting data mapping, drafting privacy policies and related documentation, drafting and negotiating vendor contracts, and overseeing mock audits.
• Advised private equity firm and other clients on cybersecurity and privacy due diligence in connection with investments and other corporate transactions.

Litigios sobre valores, derivados y comerciales

• Representing health care company in litigation against provider group related to provision of services under federal value-based care programs.
• Represented electronic health record company in multiple putative class actions in federal court stemming from federal DOJ investigation.
• Represented former pharmaceutical executive in federal litigation involving allegations of federal and state securities violations.
• Represented former officers and directors of retail company in responding to threatened claims of breach of fiduciary duty.
• Represented publicly held insurance company in litigation that included claims of theft of trade secrets, breach of fiduciary duty, and breach of contract.
• Defended former directors and officers of nonprofit organization against claims of breach of fiduciary duty associated with bankruptcy proceeding.
• Defended six former officers of public company against claims asserted in federal and state court involving securities fraud, breaches of fiduciary duty, and other claims totaling hundreds of millions of dollars.
• Represented the special litigation committee of a public company investigating claims involving federal securities violations, breaches of fiduciary duty, insider trading, and an accounting restatement.
• Represented major insurance company in monitoring and analyzing securities litigation and insider trading investigation involving insureds.
• Represented executive and corporate entities in garnishment proceedings in the U.S. District Court for the Middle District of Florida.
• Represented pharmaceutical company in federal and state litigation, including multidistrict litigation, that involved allegations by state attorneys general and other plaintiffs regarding drug pricing.