Recent matters we have handled include representing:
- A Fortune 500 international construction and engineering company and numerous employees in parallel criminal and SEC investigations.
- A leading international development company in a civil Anti-Terrorism Act lawsuit related to the company’s operations in Afghanistan.
- A private business in a DOJ investigation into allegations of potential Foreign Corrupt Practices Act (FCPA) violations and money laundering, stemming from an international corruption investigation in South Africa.
- A global energy company in an ICC arbitration concerning a shareholder dispute over the purchase and development of two wind farms located in South America.
- A sovereign nation in arbitral proceedings arising from a dispute over the construction of large hydroelectric power plants in Asia.
- A multinational fire-protection company in an HKIAC arbitration, seated in Hong Kong, concerning construction of a casino and hotel.
- A privately-held government contractor in state and federal criminal and civil investigations arising out of the largest government-funded road construction project in the history of the United States.
- A publicly traded construction company specializing in telecommunications networks in response to serious whistleblower allegations and a lengthy federal investigation.
- An international power company in an ICC arbitration involving the construction of a power plant in the Middle East.
- A senior executive of an international energy company in ongoing multinational investigations by the DOJ and SEC into alleged foreign bribery and corruption.
- A government contractor in parallel SEC and DOJ investigations arising from the performance of a government contract.
- An individual and nine affiliated companies proposed for debarment by the Department of the Army.
- A leading fire suppression system manufacturer in nationwide litigation involving chemicals contained in aqueous film-forming foams (AFFF), a firefighting foam used at U.S. military bases and certain airports.
- A multinational company in an ICC arbitration, seated in Qatar, arising out of delays in the completion of an airport in the Middle East.
- A Fortune 500 company in an executive and employment dispute arising from a corporate merger (AAA Arbitration).
- A former country manager of a multinational energy services company in a U.S. Department of Justice-Securities and Exchange Commission investigation into alleged unlawful payments made to foreign officials in an oil-producing foreign country.