Experience

• • An individual in a State of New Jersey legislative hearing.
  • A leading global insurance company in conducting an internal investigation and responding to a criminal antitrust inquiry from DOJ in connection with a specialized line of multinational insurance.
  • A professional sports league on a wide range of data privacy and security issues, including compliance with U.S. privacy laws, obligations under GDPR, and privacy architecture for global expansion.
  • Founder of PokerStars, the World’s largest online poker cardroom, in his defense of criminal charges in the United States District Court for the Southern District of New York.
  • Capital One in a resolution with FinCEN regarding its AML program, without criminal charges being filed.
  • A Fortune 100 financial services entity in an internal investigation following a widespread business continuity event triggered by a large-scale data center outage.