Select Options
Related Experience
results Page ofFinancial Advisor - Fraud Investigation
Investment Manager - SEC Enforcement Action
Cobalt International Energy - Securities fraud class action
Stored electricity solutions company - Site investigation and remediation activity
Marine Transportation Company - Oil Spill Response
Financial Services Company Executive - Criminal investigation
CFO of Energy Company - SEC Investigation
Second Largest Ukrainian Investment Bank Subsidiary - SEC and DOJ Investigations
Global Industrial Company - Internal Investigations
New York State Public Benefit Corporation Employee - Criminal Investigation
Financial Services Executives - CFTC and NY Attorney General Investigation - Market Manipulation
Individual - Government Investigation - Crane Collapse
Fortune 500 Tech Company - FCPA Investigation
Major Investment Manager - SEC Investigation of Financial Products
E&P Company - Train Derailment
Cady v. Key Energy Services, Inc. et al - 10b-5 Securities Class Action
E&P Company - Train Derailment Response
Chemical Company - EPA Flare Enforcement
Governmental Finance and Insurance Agency - Securities Regulation and Enforcement
Large Oil Company - Wrongful termination and defamation
Wealth Management Firm - Crisis Management
Battery Manufacturer - Environmental and Enforcement Matters Involving Smeltering Facility
Telecom Company - Enforcement Case
Dubai Aerospace Enterprise - Export Controls
Former CEO of Auto Parts Manufacturer - Securities Fraud Allegations
PepsiCo - Sanctions Licensing and Compliance Advice
Practices
- Antitrust and Competition Law
- Artificial Intelligence (AI)
- Crisis Management
- Enforcement and Investigations
- Environmental Civil and Criminal Enforcement and Defense
- International Trade
- Monitorships
Energy Enforcement Insider Series
Click for the Latest Episode
Click Below To Access Our Investigations Toolkit
