Congressional inquiry into nonprofit organizations
Represents, pro bono under the firm's rule-of-law and democracy-protection initiative, four nonprofit organizations targeted in a Congressional inquiry into their use of federal funds.
United States (Federal)
Financial Services
Government & Public Sector
Nonprofit
Representative Matter
Grand jury investigation involving national security issues
Assisted the corporation with its responses to grand jury subpoenas in a DOJ investigation involving national security issues.
United States (Federal)
Financial Services
Representative Matter
DOJ price-fixing investigation; client cleared
Conducted a full internal investigation in response to government subpoenas in a DOJ antitrust price-fixing investigation, demonstrating the client's lack of involvement in the charged conspiracy. Other individuals charged in the matter were subsequently acquitted. In a separate DOJ antitrust investigation of a former company officer, the firm's internal investigation led the DOJ to close its inquiry.
Acquittal
No Charges
United States (Federal)
Financial Services
Representative Matter
Executive expense investigation for a public company
Engaged by a public company's CEO to assist an audit-committee investigation into allegations concerning personal-versus-business expenses.
Declination
United States (Federal)
Financial Services
Representative Matter
FCPA internal investigation for an audit committee
Represented an audit committee in an internal investigation into alleged FCPA violations, including coordination with outside auditors on the committee's remediation and disclosure obligations.
United States (Federal)
Financial Services
Representative Matter
Corporate-misconduct internal investigation
Led a corporate-misconduct investigation into kickbacks, asset misappropriation, and conflicts of interest at a corporate subsidiary.
Representative Matter
Mexican oil-drilling company internal investigation
Conducted an internal investigation of accounting and internal-control deficiencies at a Mexican oil-drilling company.
Representative Matter
House inquiry into nonprofit immigration organizations
Co-led the representation of four nonprofit immigration-assistance organizations targeted in a House Committee on Homeland Security inquiry into the use of federal funds by more than 200 NGOs. The representation is pro bono under the firm's rule-of-law initiative.
United States (Federal)
Financial Services
Government & Public Sector
Nonprofit
Representative Matter
Price-fixing probe of industry executives
Assisted on internal investigations connected to a DOJ price-fixing probe involving industry executives, work that helped establish a client's non-involvement.
