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Compliance

  • Advising a Chinese publicly traded company regarding various employment agreements, work policies, wage and hour law, employee benefits and immigration issues
  • Advising a Taiwanese publicly traded company regarding various employment agreements issues for its subsidiary in the U.S.
  • Advised a major U.S. health institution on English proficiency/fluency requirement
  • Advised a major U.S. energy company on Fair Credit Reporting Act, Truth in Lending Act, Consumer Leasing Act and other consumer protection compliance and drafted opinion letters
  • Advised a Chinese energy company's U.S. subsidiary regarding potential misclassification of employee status and immigration issues
  • Advised a Pennsylvania education institution regarding wage and hour law compliance issues
  • Represented a major U.S. banking institution in a securities fraud investigation conducted by the SEC and the Public Company Accounting Oversight Board
  • Represented a major Pennsylvania educational institution in an investigation conducted by the federal government regarding improper management of grants under the Small Business Innovation Research program and the Small Business Technology Transfer program, and drafted related compliance policies
  • Represented a pharmaceutical company in a FCPA investigation conducted by the SEC and DOJ regarding its business operation in China
  • Advised a U.S. company regarding FCPA and the UK Bribery Act compliance in connection with a multimillion-dollar contract with an Arabic company