• Represented healthcare client in qui tam complaint and Department of Justice investigation into alleged violations of the False Claims Act and Anti-Kickback Statute.
  • Conducted internal investigation into alleged violations of the UK Bribery Act for US manufacturer with global distribution network, and conduct global anticorruption compliance risk post-investigation.  Designed a comprehensive anticorruption compliance program to match the company’s risk profile and trained global legal, compliance, finance, and audit team on strategies to mitigate corruption risks.
  • Represented client in corruption investigation by Department of Justice into alleged misconduct of senior management; led the company’s remediation efforts and presented compliance program improvements to Government Services Administration.  
  • Developed comprehensive code of conduct and compliance procedures for telecommunications client as part of consent decree by federal regulator.
  • Conducted internal investigation and compliance review for real estate investment trust and advised client on compliance policies, procedures, training, and audit measures.
  • Developed and conducted “business crimes 101” training for multinational client following internal investigation into fraud schemes. 
  • Led the negotiation and implementation of anticorruption compliance program for US-Chinese joint venture in China.