Experience

• • A professional sports league in an arbitration.
  • Former Fox executive Hernan Lopez, in a seven-week federal criminal trial involving allegations of fraud and bribery, in which the judge ordered the acquittal of the client.
  • An insurance company in a racial equity audit of its business practices in response to a shareholder demand.
  • A crypto trading platform in an investigation by the California Attorney General into its operations and disclosures.
  • A leading music producer in inquiries from DOJ regarding his financial conduct.
  • A leading global engineering and project management company in an UNCITRAL arbitration arising out of the construction of a multibillion dollar LNG plant in Africa.
  • A U.S. insurance company in an arbitration in Hong Kong arising from the sale of a business to a Chinese entity.
  • An individual in a criminal tax investigation being conducted by the US Attorney’s Office for the Southern District of New York.
  • 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.
  • Robinhood in its SEC and FINRA settlements relating to best execution practices, payment for flow order, and in regulatory inquiries related to the cryptocurrency business.
  • A former government official of an African nation in FCPA and money laundering charges in the Southern District of New York.
  • A large private equity firm and its portfolio companies in conducting an anti-corruption and trade compliance risk assessment and in advising on enhanced policies, procedures and controls.
  • Numerous clients in the financial services, asset management, private equity and other industries in the creation of anti-corruption compliance programs.
  • The Ohio State University in an investigation into alleged mishandling of reports of domestic violence by Urban Meyer, the school’s football coach.
  • The Rockefeller University Hospital in an investigation of improper conduct by a former doctor.