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
Successful resolution of AML/BSA investigation for cryptocurrency exchange
We secured a favorable settlement for our client
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
LATAM Airlines Group emerges from chapter 11 bankruptcy
We advised Delta in connection with LATAM’s chapter 11
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
Global financial institution in AML/BSA investigations concerning Latin America
We are representing the client in AML/BSA and criminal investigations
FCPA declination for an engineering company involving corruption allegations
We secured a DOJ FCPA declination while the European company negotiated a resolution with its home country’s authorities
Global financial services firm in matter concerning Russian oligarchs
We are representing the client in a matter regarding its work for Russian oligarchs
Global telecom company in connection with business in Iraq and Syria
We are representing the client in connection with its work in Iraq and Syria
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation
Multiple companies in SEC investigation of the SolarWinds cyber breach
We are advising multiple public companies in the SEC investigation of the compromise of SolarWinds software