securities intermediary in investigations by the U.S Attorney’s Office and
Office of Foreign Assets Control regarding potential violations of Iranian
sanctions regime and allegations of fraudulent conveyances.
as lead associate on team representing asset management bank participating
in Department of Justice’s U.S. Tax Program for Swiss Banks.
as first-chair or second-chair counsel in three New York state criminal
trials, resulting in acquittal of top charge in each trial.
rapid investigation to identify employee alleged to have committed
violations of federal aviation regulations and Transportation Security
Administration guidelines based on whistleblower report and implemented
financial institution in securities litigation arising out of investments
in mortgage-backed securities.
credit rating agency in connection with a Securities and Exchange
Commission investigation into allegedly improper ratings issuances.
in representing client’s international merger before the Federal Trade
in representing a brokerage firm in a criminal investigation by the U.S.
Attorney’s Office regarding alleged fraud in the life insurance market.
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