Internal investigation on behalf of sports franchise regarding tax issues.
Internal investigation on behalf of a large telecommunications company concerning allegations of bribery involving South American media rights.
Internal investigation on behalf of foreign private security firms into alleged violations of the Foreign Corrupt Practices Act pertaining to operations in Iraq and Afghanistan.
Internal investigation on behalf of a global media corporation regarding the acquisition of FIFA soccer rights through the alleged payment of improper kickbacks.
Internal Investigation on behalf of a national media and entertainment corporation regarding allegations of improper kickbacks paid to acquire Latin American television rights.
Internal investigations of various Swiss banks’ purported conduct in assisting U.S. citizens in the concealment of assets.
Representation of executives in connection with the Department of Justice civil suit regarding the Deepwater Horizon oil spill in the Gulf of Mexico.
Representation of a large real estate development corporation in a grand jury investigation in the Southern District of Florida related to alleged mortgage fraud and loan financing fraud of financial institutions
Representation of a city manager in a SEC investigation into alleged 10b-5 violations of securities laws related to city bond offerings and other financial filings
Representation of a title attorney charged with mortgage fraud that resulted in a not guilty verdict after trial in federal court