Wallace W. Dietz

Representative Experience

• Nashville Community Bail Fund Wins Preliminary Injunction
  Angie Bergman serves as general counsel for the Nashville Community Bail Fund, a revolving loan fund that frees people awaiting...
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  Client Type: Pro Bono
• Tivity Health Acquires Nutrisystem for $1.3 Billion

  Represented Tivity Health, Inc. in its acquisition of Nutrisystem, Inc.

  We represented Tivity Health, Inc. (Nasdaq: TVTY) in its acquisition of Nutrisystem, Inc. (Nasdaq: NTRI), a provider of weight management...
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  Client Type: Public Company
• Disclosure Counsel for Audit Committee of Board of Directors of Bank of America

  Engaged in 2010 to serve as independent disclosure counsel to the Audit Committee of the Board of Directors of Bank of America pursuant to a settlement order entered into by Bank of America and the SEC

  We were engaged in 2010 to serve as independent disclosure counsel to the Audit Committee of the Board of Directors...
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  Client Type: Public Company
• Investigation of FCPA Violations in Southeast Asia

  Conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company 

  We conducted a multi-country FCPA and local law investigation in Southeast Asia for a U.S. company. Internal investigation involved significant...
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• Anti-Corruption Due Diligence Review

  Advised a publicly traded U.S. company on anti-corruption due diligence related to the potential acquisition of a U.S. company with an active unresolved DOJ and SEC FCPA investigation

  We advised a publicly traded U.S company on anti-corruption due diligence related to the potential acquisition of U.S. company with...
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  Client Type: Public Company
• Compliance Review for Asian Operations of U.S. Headquartered Company

  Conducted an anti-corruption compliance investigation for a private U.S. company involving executives at the client’s Asia Pacific headquarters

  We conducted a thorough anti-corruption compliance investigation for a U.S. company involving senior executives at the client's Asia Pacific headquarters....
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  Client Type: Private Company
• Special Litigation Committee of Almost Family, Inc.

  Served as lead counsel for the Special Litigation Committee created by the board of directors to investigate allegations of breaches of fiduciary duties by all company directors in connection with alleged healthcare fraud billing issues and consider possible filing of derivative action

  We served as lead counsel for the Special Litigation Committee created by the board of directors to investigate allegations of...
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  Client Type: Public Company
• Anti-Corruption Compliance Integration for United Kingdom Acquisition

  Represented a Fortune 500 company related to anti-corruption compliance integration of a United Kingdom acquisition

  We represented a Fortune 500 company related to anti-corruption compliance integration of a United Kingdom acquisition.
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  Client Type: Public Company
• Engility Holdings Acquires Dynamics Research Corp.

  Advised Engility Holdings in its tender offer and acquisition of Dynamics Research Corporation for $120 million

  The firm advised Engility Holdings in its tender offer and acquisition of Dynamics Research Corporation (NASDAQ: DRC), a publicly traded...
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  Client Type: Public Company
• FTC Investigation of Alleged FCRA Violations

  Coordinated Telecheck’s follow-up responses to the civil investigative demand by the FTC

  The Federal Trade Commission (FTC) opened an investigation into potential violations of the Fair Credit Reporting Act (FCRA) by TeleCheck...
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  Client Type: Private Company