Practice
Featured experience
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
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
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
Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Academic institutions in congressional inquiries on religious discrimination
We are representing several clients in investigations relating to protests on college campuses
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