Represent clients in SEC investigations relating to allegations of insider trading, accounting irregularities, market manipulation and broker/dealer noncompliance.

Successfully defended an internet services and hosting provider in an SEC investigation into the operation of an alleged Ponzi scheme that utilized the provider's services.

Represent a telecommunications provider in parallel government investigations by the Federal Communications Commission, U.S. Department of Justice and various departments of justice nationwide related to allegations of enabling malicious robocalls.

Represented a public health care system in successfully resolving a federal investigation regarding North Carolina’s Disproportionate Share Hospital program.

Represented an industrial manufacturing client in an antitrust investigation by the FTC and favorably resolved the matter after persuading the FTC not to pursue claims under the Sherman Act.

Represent a defense contractor in connection with internal investigations related to regulatory compliance issues and disclosure obligations.

Represent a plasma collection firm in connection with a state investigation related to regulatory compliance issues.

Represent a multinational commercial and consumer products company in matters relating to grand jury subpoenas.

Represent clients in investigations by the Antitrust Division of the U.S. Department of Justice concerning allegations of price-fixing, market allocation and bid-rigging under Section 1 of the Sherman Act.

Successfully defended a bank employee charged with 28 counts of bank fraud, misapplication of funds and conspiracy, and obtained a directed verdict of acquittal after a nearly month-long jury trial in federal court.

Assist in negotiating proffer agreements and non-prosecution agreements with the DOJ Antitrust Division.

Coordinate matters for a client in a multifaceted matter involving (i) investigations by a grand jury in the Southern District of New York, the SEC, the U.S. Senate, the IRS, the DOJ and various state revenue agencies, and (ii) several dozen concurrent civil lawsuits in various states on the East Coast.

Represent clients in a U.S. Department of Labor investigation concerning the client's contractor status and inclusion of employer stock in a client company's 401(k) plan after a precipitous fall in the stock price.

Aid a financial services client in resolving attorney-client privilege, electronic discovery and spoliation issues arising from concurrent government investigations and civil lawsuits stemming from the financial crisis.

Advised multiple technology and telecommunications companies regarding law enforcement requests for customer data under the Electronic Communications Privacy Act.

Assist in self-reporting Sherman Act violations after internal investigations of potential anti-competitive activity.

Served as counsel to corporate audit committees and special committees investigating allegations of accounting irregularities, lack of internal controls, insider trading and misappropriation of corporate opportunities; worked extensively with auditors and forensic accountants to uncover unlawful internal activities.

Conducted an internal investigation relating to potential theft by employee of trade secrets of client's vendor.

Conducted an internal investigation for a committee of the board of a local company and represented the committee in a subsequent governance dispute.

Conducted an internal investigation of suspected forgery of drug testing paperwork relating to applicable FAA regulations.

Regularly conduct employment, antitrust and data-related internal investigations.

Conducted an internal investigation for the litigation committee of the board of a closely held company and serve as counsel for subsequent governance disputes.

Lead national counsel defending a Fortune 20 telecommunications company in a series of cases alleging False Claims Act and other claims related to the alleged under-collection of certain government taxes. To date, we have achieved complete dismissals of claims, through appeal, in Massachusetts, Pennsylvania, Georgia, Minnesota, Iowa and the District of Columbia.

Represented a physician management service in a False Claims Act lawsuit alleging retaliation for reporting of allegations of submission of false reimbursement claims to Medicare, Medicaid and private insurers.

Represented a diagnostic laboratory CEO in defense of corporate derivative claims based on allegations of violations of federal False Claims Act.

Obtained summary judgment for a national bank in defense of Sarbanes-Oxley whistleblower and other claims brought by a former investment adviser.

Represented a large manufacturing company regarding an attempted ransomware attack, directing their response to thwart the attack and subsequent forensic investigation, advising on legal obligations and strategy, and handling related government investigations by the FBI, U.S. Department of Defense and U.S. Department of State.

Represented a data analytics company regarding a cybersecurity incident resulting in payment fraud, working with the FBI to undertake an investigation that resulted in full recovery of the stolen funds and prosecution of the individual responsible.

Advised client regarding a potential cybersecurity attack, including preparation for law enforcement interviews and disclosure obligations under applicable data privacy laws.

Represented a nonprofit impacted by an internet fraud scheme misusing its trademarks and good will, helping develop a mitigation strategy and build a case to enable law enforcement intervention.

Advised a financial institution regarding a data breach involving a vendor, negotiated with the vendor concerning the forensic investigation and assisted with breach notifications.

Conducted an investigation of email fraud and successfully helped a technology company recover significant funds that had been stolen through a business email compromise scheme.