Recent representations include:

  • A global pharmaceutical company in a False Claims Act litigation in the Eastern District of Pennsylvania.
  • A global medical device company in an FCPA-related investigation by the SEC
  • An individual indicted in the District of Baltimore on corruption and fraud charges relating to procurement of IT contracts from the state
  • An individual indicted in a Southern District of New York prosecution for wire fraud and corruption charges relating to procurement of building contracts from the state
  • A defense contractor in an internal investigation into allegations of False Claims Act violations
  • A pharmacy benefits manager in an internal investigation into allegations of False Claims Act violations
  • A payday loan company and executive in an investigation by the DOJ and NY AG into allegations of violations or federal and state law
  • An individual indicted in a District of Connecticut prosecution for securities fraud and the related civil action by the SEC
  • A defense contractor in connection with a US Supreme Court petition for certiorari to the US Court of Appeals for the Fourth Circuit in a False Claims Act case presenting the issue of implied certification
  • A defense contractor in connection with an appeal to the US Court of Appeals for the Fourth Circuit in a False Claims Act case involving a finding by the district court that the action was barred by the first-to-file rule
  • A nonprofit in a criminal investigation into inventory adjustment fraud by the FBI
  • A consulting company in an internal investigation relating to an insider trading matter investigated by the DOJ
  • Various individuals and companies in investigations by the Eastern District of Pennsylvania
  • Major audit firms and individual auditors before the SEC, PCAOB and DOJ, in a matters involving alleged fraud at the audit client
  • A major audit firm in fraud and malpractice actions in the Southern District of New York and Pennsylvania state court.
  • A healthcare company in an internal investigation relating to a potential whistleblower's complaints
  • A union of NY City police officers in the US District Court for the Southern District of New York and US Court of Appeals for the Second Circuit in Fourth Amendment litigation