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A sample of our successful representations include:

  • Internal investigation of allegations of theft or negligent financial administration involving a major statewide political organization
  • Internal investigation for public utility company of allegations of improper influence in government grant procurement Internal investigation of alleged tax credit manipulation and improper procurement of public contract award
  • Federal grand jury investigation of vendor to major catastrophic insurance fund in alleged kickback scheme
  • Internal investigations of independent and field marketing organizations for compliance with applicable law in their marketing of clients’ insurance and annuity products
  • Represent Fortune Top 50 client doing business in 15 countries throughout Central and South America in connection with general legal/business compliance issues, FCPA and the adherence to each country’s applicable laws pertaining to unfair trade, anti-monopoly, unfair competition, anti-corruption and anti-bribery.