Practice
Featured experience
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
Termination of SEC investigation of Paxos
We secured a termination letter and no enforcement action by the SEC
JPMorgan resolves trade surveillance matter with the CFTC for $100 million
We represented JPMorgan in connection with the CFTC’s investigation and negotiated the resolution on behalf of the bank
Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
LATAM Airlines Group emerges from chapter 11 bankruptcy
We advised Delta in connection with LATAM’s chapter 11
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
FCPA declination for an engineering company involving corruption allegations
We secured a DOJ FCPA declination while the European company negotiated a resolution with its home country’s authorities
Declinations for communications technology company involving self-enrichment scheme
We secured declinations from the SEC and DOJ following our client’s internal investigation