Partner - White Collar Defense And Investigations
Current- I represent public and private companies and company executives in a wide variety of matters, such as:
- criminal prosecutions and grand jury investigations by federal and state prosecutors involving securities fraud, antitrust, public corruption, bribery, government contracts, the Foreign Corrupt Practices Act, tax.
- corporate internal investigations; and
- SEC and other federal regulatory proceedings.I also represent victims of crimes, including victims of financial crimes and extortion, by advocating for their interests before federal and state prosecutors.I have.
- Represented multibillion-dollar public company and government contractor in False Claims Act and criminal fraud investigation by New York authorities involving allegations of fraud against the state.
- Advised major real estate company in connection with its $1.2 billion acquisition of assets subject to criminal and civil forfeiture.