Represented two construction firms in separate civil False Claims Act investigations premised on alleged Davis-Bacon Act violations.
Represented the CEO of a technology company in a U.S. Department of Justice (DOJ) criminal investigation into alleged government contracting and tax fraud.
Represented a former company executive in a DOJ international procurement fraud and bribery investigation.
Represented multiple government contractors in suspension and debarment proceedings.
Conducted an internal investigation on behalf of a hospital into allegations of malfeasance by C-suite officers.
Represented the former CFO of a healthcare firm in a DOJ civil False Claims Act investigation.
Provided recurring advice to a hospital client on compliance and subpoena issues.
Represented a physician charged criminally for professional malfeasance.
Represented a former cabinet minister in a DOJ international money laundering investigation.
Represented individuals in a DOJ international money laundering and bribery investigation.
Represented a company owner post-indictment in a criminal case and obtained dismissal of all charged export violation counts.
Represented a company in connection with DOJ investigation into violation of export control laws.
Represented a large international manufacturing company in a DOJ criminal antitrust investigation.
Represented a former company president in a DOJ criminal antitrust investigation.
Represented a former company president in parallel DOJ and U.S. Securities and Exchange Commission (SEC) investigations into alleged accounting and securities fraud.
Represented a former executive of a multinational technology company in connection with an SEC investigation into potential securities laws violations.
Represented an elected official in a DOJ campaign finance investigation.
Represented a former executive in a DOJ obstruction-of-Congress investigation.
Represented an Internal Revenue Service supervisor in Congressional investigations.
Represented an executive in parallel DOJ and state investigations into alleged violations of environmental laws.
Conducted internal investigations on behalf of clients in the healthcare, government contracting, and education sectors.
Represented companies and entities in commercial disputes and in defending against tort actions.
Represented individuals charged with crimes under the District of Columbia Code.
Represented financial services, technology, and healthcare clients in civil appeals.
Represented pro bono on direct appeal an indigent client serving a life sentence in a criminal case.