Representing current and former employees of a global auto manufacturer in diesel-related regulatory investigations and criminal case;
Advising multiple clients on FCPA and AML risks in connection with mergers and acquisitions;
Representing an international investment bank in DOJ and SEC investigations concerning allegations of corruption, securities fraud, and embezzlement in connection with infrastructure projects in Africa;
Representing a global bank in a DOJ investigation involving alleged anticompetitive conduct;
Advising a multinational oil and gas company in internal investigations involving allegations of bribery and corruption in various jurisdictions around the world; and
Assessing a global money services business’s compliance with the Bank Secrecy Act on behalf of corporate compliance monitor.