Experience

• • The Securities Industry and Financial Markets Association (SIFMA) and the Global Financial Markets Association (GFMA), leading trade associations that represent the financial services industry, in preparing comment letters regarding regulatory developments in cybersecurity, operational resilience and artificial intelligence.
  • A Fortune 500 firm on cybersecurity incident preparedness.
  • A credit rating agency concerning reputational, regulatory, operational, and governance risks related to generative artificial intelligence.
  • An ASX100 company on cyber incident preparedness.
  • A Fortune 500 firm in response to a cybersecurity incident, and insider threat wire transfer fraud investigation. Including U.S. regulatory response and co-operation with U.S. law enforcement.
  • Certain former directors and shareholders of Purdue Pharma, regarding prescription opioid litigation in various fora across the country, including a federal multi-district litigation and actions brought by states attorneys general.
  • Representing Microsoft (as Amicus) in the New Jersey Supreme Court in its successful challenge of U.S. law enforcement requests for nearly contemporaneous communications via search warrants in lieu of a wiretap orders.
  • Multiple international law firms in response to cybersecurity incidents caused by advanced persistent threat groups, including associated global regulatory and client response.
  • An asset manager in response to a cybersecurity incident, including associated legal and regulatory notifications in the United States, United Kingdom and other jurisdictions.
  • A global technology services company in response to a nation state cyber intrusion.
  • An insurance management services company in a post-acquisition sanctions and anti-corruption compliance review.
  • A multinational consumer goods company in an internal investigation into allegations of money laundering by authorities in a Middle Eastern country.
  • A large Spanish-based manufacturing company in a post-acquisition compliance integration project, involving review of global sales intermediaries in over 40 jurisdictions.
  • A Germany-based manufacturing company with compliance due diligence on its global partners.