We represented of a publicly-traded oilfield services company in an investigation of alleged anti-corruption and money laundering violations in Africa. This representation included appropriate remediation and supplemental compliance program improvement. Reporting of findings involved extensive discussion – both written and oral – of the risks and benefits of voluntary self-disclosure.
Internal Investigation of FCPA violations in Africa
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Obtained a jury trial victory on six of seven counts for the former vice president of Pilot Flying J who, along with three others, was accused of seeking to defraud customers
Successful representation of a public company in an 18-month Securities & Exchange Commission (SEC) investigation related to accounting and disclosure issues, resulting in a decision by the SEC to terminate the investigation
Represented a large hospital system and negotiated a favorable settlement with HHS-OIG utilizing the OIG’s Self-Disclosure Protocol. More specifically, our team conducted an internal investigation into possible compliance issues, drafted the disclosure for provision to HHS-OIG, and negotiated the final settlement between the parties resulting in a favorable resolution for the hospital.