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Key Matters

  • Defended government contractor against False Claims Act litigation, resulting in declination letter from government and favorable settlement with private litigant
  • Represented government contractor during investigation into allegations that its employees provided illegal gratuities and improper gifts to government employees, resulting in declination of prosecution for contractor, charges against implicated government employees, and termination of implicated contractor employees
  • Conducted investigation of billing practice for medical equipment supplier during federal criminal and civil investigations of allegedly improper billing of telehealth machines
  • Defended numerous health care providers during federal and state criminal and civil investigations of allegedly improper billing practices resulting in purported False Claims Act violations
  • Represented hospital system during investigation related to alleged misconduct by staff doctor indicted for self-prescribing and abusing controlled substances
  • Defended an energy client in a parallel investigation conducted by DOJ and SEC focused on allegations of securities fraud related to the abandonment of a first-of-a-kind construction project
  • Represented a multinational energy company in an SEC investigation focused on potential securities fraud violations related to revenue recognition manipulation by the parent company
  • Conducted a cross-border internal investigation involving allegations of workplace and financial misconduct by the manager of a U.S.-based energy client’s Korean subsidiary
  • Investigation allegations of a multi-million-dollar fraud related to an international engineering firm’s compliance with the GAAP as it related to a financial position taken on certain construction claims
  • Represented (and conducted investigation for) a large religious entity with regard to a federal and state criminal and civil investigation into allegations of sexual abuse