Recent Cartel Representations

  • Representation of a Japanese manufacturer in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division in the automotive hose industry
  • Representation of a US company in coordinating a global defense in a price-fixing investigation by the US Department of Justice, Antitrust Division, the European Commission and Brazil's Administrative Council of Economic Defense
  • Representation of a German automotive parts manufacturer in a criminal cartel investigation by the US Department of Justice, Antitrust Division and the European Commission in the auto lights and aftermarket industries
  • Representation of a Japanese executive in a criminal Sherman Act investigation by the US Department of Justice, Antitrust Division in the heating, ventilation and air conditioning (HVAC) industry
  • Representation of a UK-based technology company in a criminal customer allocation investigation by the US Department of Justice, Antitrust Division, the Canada Competition Bureau and the UK Serious Fraud Office in the affiliate marketing network space
  • Representation of a US sales executive in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division of the generic pharmaceuticals industry
  • Representation of a Japanese executive in a criminal product allocation investigation by the US Department of Justice, Antitrust Division in the power windows and automotive parts industry
  • Representation of a US executive in a criminal bid-rigging investigation by the US Department of Justice, Antitrust Division of the foreclosure auction markets
  • Representation of a Japanese manufacturer in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division in the passive electronic components industry
  • Representation of Japanese nationals in a criminal cartel investigation by the US Department of Justice, Antitrust Division in the car navigation (I and II) industry
  • Representation of a Japanese executive in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division in the automotive bearings and steering industry
  • Representation of a Japanese technology company in its internal investigation, civil litigation and related criminal cartel prosecution by the US Department of Justice, Antitrust Division in the TFT-LCD and CRT industries
  • Representation of a Japanese executive in a criminal cartel investigation by the US Department of Justice, Antitrust Division in the heating, ventilation, and air conditioning (HVAC) industry
  • Representation of a Japanese executive in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division in the wire harness industry
  • Representation of a Fortune 500 company in an internal investigation and related criminal price-fixing prosecution by the US Department of Justice, Antitrust Division in the undersea cable industry
  • Representation of German and Swiss executives in a cartel investigation by the US Department of Justice, Antitrust Division and international competition authorities in the freight forwarders industry
  • Representation of an Asian airline carrier in its global internal investigation, civil litigation and related criminal cartel prosecution by the US Department of Justice, Antitrust Division in the air cargo and passenger services industries
  • Representation of an individual in the US Department of Justice, Antitrust Division price-fixing investigation in the SRAM industry
  • Representation of a Fortune 100 Silicon Valley technology company in an internal investigation related to the US Department of Justice, Antitrust Division cartel investigation of the ERate Program

Recent FCPA Representations

  • Representation of a top US food company in an FCPA assessment of its global operations in Mexico, Venezuela, China, and Thailand and evaluation of FCPA compliance program
  • Representation of a US nuclear power company relating to its compliance program for joint ventures and third party agents throughout Africa
  • Representation of a Fortune 200 technology company in an FCPA internal investigation in China and Korea and related inquiries by the US Department of Justice, Criminal Division and the US Securities and Exchange Commission (SEC)
  • Representation of top technology company in an FCPA internal investigation in Mexico
  • Representation of US technology company in an FCPA internal investigation in India
  • Representation of a Chinese CEO in an FCPA investigation by the US Department of Justice, Criminal Division and the SEC
  • Representation of a US-Hong Kong consortium of investors relating to its FCPA compliance program and use of third party agents
  • Representation of a Fortune 500 technology company in an FCPA internal investigation in China and its compliance program
  • Representation of a major US utility relating to FCPA compliance program in Mexico
  • Representation of a US energy company relating to FCPA risks in acquisitions in Ghana
  • Representation of a Mexican airline in connection with its FCPA compliance program
  • Representation of a French company relating to FCPA compliance and revision of compliance policies
  • Representation of a major US energy company in an FCPA matter in Mexico
  • Representation of a US nuclear power company relating to its compliance program for joint ventures
  • Representation of a US company relating to FCPA risks in acquisition in Brazil and related due diligence
  • Representation of a Chinese technology company relating to FCPA risks in mergers and acquisitions

Recent White Collar Representations

  • Representation of a major California utility in a state and federal criminal investigation relating to a natural gas explosion
  • Representation of a Fortune 100 pharmacy company in its internal investigation of nationwide pharmacy prescription practices
  • Representation of a California medical device company in its internal investigation of alleged off-label marketing and grand jury investigation by the US Attorney's Office and the FDA
  • Representation of a skin care company in an antitrust investigation by the California Attorney General's Office into the use of Resale Price Maintenance agreements
  • Representation of a Fortune 100 Silicon Valley technology company on an on-going basis in connection with subpoenas issued and investigations conducted by various law enforcement agencies
  • Representation of a Fortune 100 retail company in its internal investigation of its foreign labor practices and related class action litigation
  • Representation of a Fortune 200 Silicon Valley technology company in its internal investigation of alleged stock option practices in connection with SEC and US Attorney's Office inquiries
  • Representation of a Fortune 200 company in an internal investigation of allegations related to corporate tax payments in connection with investigations by the IRS and the US Attorney's Office
  • Representation of a leading marketer of apparel and soft goods in an audit committee investigation of allegations of bribery and kickbacks
  • Representation of a major financial services institution in connection with NASD inquiries of alleged shelf space and directed brokerage programs
  • Representation of a Texas technology company in its internal investigation of alleged improper revenue recognition practices related to an SEC inquiry