About
Leader of the White Collar Practice Group defending individual and corporate clients in criminal prosecutions, internal investigations, and compliance matters. Over 30 years of experience handling Foreign Corrupt Practices Act (FCPA) violations, accounting fraud, disclosure issues, internal controls, corporate governance, tax fraud, OFAC and export controls, Nuclear Regulatory Commission investigations, Drug Enforcement Agency issues, and major fraud investigations. Involved in all aspects of the SEC’s enforcement program, including the Wells process and whistleblower issues.
Practice areas
White Collar DefenseCriminal DefenseCompliance and Internal InvestigationsForeign Corrupt Practices ActSEC EnforcementAccounting FraudCorporate GovernanceTax FraudOFAC and Export ControlsNuclear Regulatory Commission InvestigationsDrug Enforcement Agency IssuesMajor Fraud InvestigationsWhistleblower Programs
Office
Expertise
Criminal DefenseInternal InvestigationsCompliance Program DesignDue Diligence for Mergers and AcquisitionsAgent and Joint Venture Hiring Due Diligence