REPRESENTATIVE
MATTERS

  • Representation of Fortune 500 company in dozens of internal investigations, including those with allegations of discrimination, sexual harassment, retaliation and a hostile work environment.

  • Representation of Fortune 500 company in internal investigations concerning corporate governance and white-collar matters.

  • Representation of Fortune 100 company concerning potential whistleblower claims.

  • Representation of technology companies in a federal civil fraud investigation into False Claims Act violations.

  • Represented leading global financial services company in multiple investigations concerning whistleblower claims, discrimination, retaliation and executive malfeasance.

  • Representation of global conglomerate in beverage industry in multiple internal investigations concerning allegations of racial discrimination, bullying, and abusive conduct in the workplace.

  • Representation of a CFO and public accountant in a criminal fraud investigation and a parallel civil False Claims Act investigation concerning the Paycheck Protection Program.

  • Representation of CEO and company board members in civil securities fraud actions involving dispute between company founder and venture capital investors.

  • Representation of the State Bar of California in an investigation of an alleged conflict of interest concerning a former Chair of the State Bar’s Board of Trustees.

  • Representation of global media company regarding contractual claims.

  • Representation of general counsel of a publicly traded company in corporate governance dispute.

  • Representation of a high-net-worth hedge fund investor in arbitration regarding contractual dispute.

  • Representation of senior bank executive in SEC investigation of fraud and Sarbanes-Oxley violations.

  • Representation of City and County of San Diego in sensitive investigation of leadership of quasi-public entity.

  • Served as a consultant/expert witness in extradition proceedings in high-profile case involving foreign national indicted in alleged multimillion-dollar wire fraud and money laundering in the Southern District of New York.

  • Representation of high-profile Hollywood actor in obtaining civil harassment restraining order.

  • Representation of physician facing suspension of hospital privileges and licensing proceedings.

  • Representation of business in government kickback/bribery investigation.

  • Representation of financial services company in federal criminal investigation regarding allegations of identity theft and wire fraud.

  • Representation of world-renowned university in multiple internal investigations regarding allegations of fraud, discrimination, sexual harassment, and hostile work environment.

  • Representation of individuals in civil action involving dispute between cryptocurrency platform providers.

  • Representation of a high-profile individual in a public corruption investigation by the Los Angeles County District Attorney’s Office.