Practice
Featured experience
Telecommunications company in connection with OFAC advice
We are advising the client on OFAC sanctions affecting certain customers
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
Multiple global companies on potential compliance issues in Mexico
We are advising our clients on compliance issues in Mexico
Telecommunications company in connection with OFAC advice
We are advising the client on OFAC sanctions affecting certain customers
Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
Major financial institution in OFAC licensing dispute
We are representing the client in civil litigation in federal court
Technology company in connection with OFAC advice
We are advising the client in a matter regarding its OFAC licensing and compliance
Global pharmaceutical company in congressional inquiry
We are representing the client in an inquiry regarding certain online platforms
Favorable plea deal for paving company in bid-rigging case
We represented the defendant in a DOJ antitrust investigation, securing a favorable plea deal
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
Global financial institution in AML/BSA investigations
We are representing the client in AML/BSA and criminal investigations concerning an acquisition
JPMorgan resolves trade surveillance matter with the CFTC for $100 million
We represented JPMorgan in connection with the CFTC’s investigation and negotiated the resolution on behalf of the bank