Kyle Clark

Partner

Kyle Clark Photo

Washington, D.C.

P: +1.202.639.1320 F: +1.202.585.1034

Criminal Defense & Government Investigations

  • Physician: criminal investigation by U.S. Attorney's Office relating to medical necessity of cardiac procedures resulting in a declination
  • Executive: prosecution by U.S. Attorney's Office relating to corporate hospitality offered during pendency of government contract
  • Former government employee: false statement prosecution by U.S. Attorney's Office relating to matters involving granting of security clearance
  • Former government employee: U.S. Congressional investigation and Inspector General investigation focused on handling of classified and sensitive but unclassified (SBU) information
  • Accounting Partner: investigation by the Public Company Accounting Oversight Board (PCAOB)
  • Fortune 500 executive: DOJ investigation under the FCPA and Sherman Antitrust Act
  • Fortune 100 executive: DOJ and SEC investigations of suspected FCPA violations in Central America
  • Fortune 500 executive: DOJ investigation of suspected FCPA violations in the Middle East
  • Executive: SEC investigation of suspected FCPA violations in the Middle East
  • Mining company: criminal investigation by U.S. Attorney's Office relating to compliance with environmental regulations
  • Private energy company: conducted internal investigation and presented findings to both foreign and U.S. enforcement authorities resulting in an FCPA declination

Corporate Investigations & FCPA Compliance

  • Conducted internal investigations and performed pre- and post- acquisition diligence and risk assessments throughout Asia, Africa, the Middle East and Europe relating to Foreign Corrupt Practices Act (FCPA) compliance
  • Aerospace company: conducted internal investigation focused on participation in U.S. and foreign military sales involving controlled products
  • Fortune 500 company: conducted compliance-focused risk assessments across Asia, Europe and South America
  • Fortune 500 company: conducted compliance-focused risk assessments and acquisition due diligence on possible corporate targets, and revised existing compliance policies and procedures
  • Fortune 500 company: revised existing compliance policies and procedures and provided prospective advice regarding interactions with foreign regulators
  • Fortune 1000 company: conducted internal investigation focused on anti-bribery, books and records and internal controls matters impacting operations in Africa and the Middle East
  • Fortune 1000 company: periodic assessment of compliance with FCPA and contractual obligations involving joint venture operation in Asia
  • Fortune 1000 company: FCPA guidance relating to conduct of international joint venture partner and operations in Asia and Europe
  • Fortune 1000 company: consulted on enhancements to global anti-corruption policies and procedures and training program

International Arbitration & Complex Business Litigation

  • Asian telecommunications company: International Center for Dispute Resolution (ICDR) arbitration between Asian and North American companies involving alleged defective products/services with an amount in dispute of US$ 3.5 billion
  • Investment fund: ICC arbitration between Bermuda and Malaysia companies involving alleged violations of Korean law with an amount in dispute of US$ 700 million
  • Foreign broker-dealers: federal judicial forfeiture proceedings under 18 U.S.C. § 981 and 18 U.S.C. § 1960
  • Fortune 500 executive: defense of class action litigation, derivative litigation and regulatory agency proceedings
  • Fortune 100 company: advice regarding planned arbitration dispute in connection with multi-year LNG sales agreement