Edward Shapiro Email & Phone Number

Washington, District Of Columbia, United States

Consultation on foreign investment regulatory compliance strategies to ensure effective operations and risk management

Washington D.C. Metro Area

Relied upon as an adviser, litigator and trial lawyer in the areas of complex commercial disputes, investigations and enforcement actions. Lead litigation counsel in dozens of forums (including state and federal courts and various arbitral bodies). Knowledge extends to diverse industries including telecommunications, government contracts (both services and supply), energy, manufacturing, finance, health care and others. Extensive experience conducting and defending investigations for companies, audit committees and individuals to address allegations of improper accounting, complex fraud or other improper business conduct. Additional expertise advising parties on regulatory compliance and clearance in connection with major transactions.

Responsible for, among other matters, management of the Department’s legal response to the Iran-Contra investigation and other litigation-related matters, defense industrial security matters, the development of anti-fraud enforcement regulations and ethics/standards of conduct issues.

Doctor Of Law - Jd

Bachelor Of Arts - Ba