Washington, DC
Litigation Lawyer at Washington, DC
Practice Areas: Litigation, Securities & Investment Fraud, White Collar Crime
OUTCOME: No charges against our client
Represented an officer of an Ecuadoran subsidiary of a Swiss company with significant US operations in a joint DOJ and SEC FCPA investigation into payments made by the subsidiary in connection with the ... award of a major government contract in Ecuador.
OUTCOME: No action against our client
Represented the chairman of Royal Dutch Shell’s Committee of Managing Directors in joint investigations by the DOJ, SEC, and FSA and private securities class action litigation related to a significant ... restatement of Shell’s proved oil and gas reserves.
OUTCOME: No action against our client
Represented the chief compliance officer of the broker-dealer subsidiary of a major financial services firm in a FINRA investigation involving late trading and market timing allegations.
OUTCOME: No action against our client
Represented an assistant general counsel of a regional broker-dealer in a FINRA investigation into sales practices involving variable annuities.
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