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MNR Cases: FCPA (Foreign Corrupt Practices Act)

Representation of a technology company in an investigation being conducted by the U.S. Securities and Exchange Commission and U.S. Department of Justice into possible violations of the FCPA arising out of certain Mexican projects

Representation of international military contractors in a federal criminal investigation related to the alleged payment of bribes and kickbacks to foreign government officials in violation of the FCPA

Internal investigation on behalf of the Board of Directors of a Fortune 500 Company in connection with allegations of “pay for play” kickback allegations and violations of the Foreign Corrupt Practices Act.

Representation of a former officer of a global mining and exploration company in an investigation being conducted by the U.S. Securities and Exchange Commission and U.S. Department of Justice into possible violations of the FCPA arising out of certain Southeast Asia projects.

Representation of a foreign private security corporation in various Congressional oversight and regulatory investigations.