Washington, DC
Litigation Lawyer at Washington, DC
Practice Areas: Litigation, Securities & Investment Fraud, White Collar Crime
OUTCOME: Settled
Breach of contract litigation alleging that SRA had been responsible for damages to CDS in connection with the termination of a VA contract. Settled on the basis that, in return for a cash payment, CD ... S would turn over to SRA all equipment it had purchased in anticipation of the VA contract, which CDS could not use but SRA (now part of CSRA Inc.) could immediately put to use.
OUTCOME: Small, civil settlement
Multi-million dollar False Claims Act qui tam matter which included a decision to intervene by a U.S. Attorney but concluded with a settlement that ended the matter in a manner favorable to the client, ... a major corporation.
OUTCOME: Small, civil settlement
Multi-year DOJ investigation into a large government contractor involving criminal allegations of multi-million dollar kickbacks, bribes, and false claims.
OUTCOME: Company was judged to be a "responsbile government contractor"
Met with Department of Defense suspension and debarment officials and persuaded them that a client was a “responsible government contractor” following the announcement of a securities fraud settlement ... with the SEC.
OUTCOME: Dismissed
Multi-million dollar qui tam matter alleging false claims by a major government contractor in connection with its small business contracting program on a large contract. Motion to dismiss was granted ... in part, after which the relator dismissed the action.
OUTCOME: Small, civil settlement
Multi-year investigation by Department of Justice into alleged false claims involving significant defense contracts. The investigation originally involved tens of millions of dollars in alleged overpa ... yments by the government, but the ultimate settlement amount was $1.1 million.
OUTCOME: No violations, remedial actions taken.
Investigated allegations of FCPA fraud and bid-rigging by a foreign subsidiary of a major corporation; implemented remedial measures and appropriately addressed inappropriate conduct by certain employe ... es.
OUTCOME: Successful verification of UBS's compliance with the terms of its SEC C&D Order
Represented the independent consultant for UBS AG in a DOJ Non-Prosecution Agreement and SEC Cease and Desist Order to ensure that UBS executed on undertakings to discontinue providing prohibited servi ... ces to US taxpayers as stipulated in the relevant agreements.
OUTCOME: No charges against our client
Represented the chief executive officer of a US-based company in a joint DOJ and SEC FCPA investigation into payments made by the company in connection with its operations in Africa and South America.
OUTCOME: No action against our client
Represented the lead audit partner of a Big Four accounting firm in an SEC investigation into the audit of a large global banking firm’s accounting treatment of certain entities and instruments involvi ... ng the Argentine financial crisis of 2001.
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
