• Government Investigations and Related Litigation

    • Jon S. Corzine, former Governor of New Jersey, U.S. Senator, and CEO of MF Global, in investigations by the Department of Justice (DOJ), the Securities Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the Financial Industry Regulatory Authority (FINRA), and the U.S. Congress, as well as all related civil litigation relating to the collapse of MF Global.
    • Large Middle Eastern commercial bank in connection with an investigation by the CFTC and another foreign regulator into allegations of market manipulation.
    • U.K. solicitor/in-house counsel in DOJ investigation of alleged violations of Foreign Corrupt Practices Act (FCPA) and U.S. securities laws.
    • U.K. reinsurance broker in parallel investigations by DOJ and the U.K. Serious Fraud Office (SFO) into suspected bribery in Ecuador.
    • U.K. precious metals trader in DOJ and CFTC investigation of alleged wire fraud, market manipulation, and “spoofing.”
    • U.K. bond broker in cross-border antitrust and fraud investigation by DOJ and U.K. Financial Conduct Authority (FCA).
    • Singapore-based executive in US government investigations relating to international cryptocurrency exchange.
    • Senior executive of Swiss bank in tax-related DOJ investigation.
    • Swiss bankers in DOJ investigation of suspected tax evasion.
    • Senior bank executive in a DOJ anti-money laundering and bribery investigation.
    • Senior bank executives in a DOJ investigation of suspected Iran sanctions violations.
    • CEO of a Dubai-based private equity firm in connection with DOJ and SEC investigations.
    • CEO of a multinational financial services firm in connection with cross-border SEC investigation into valuation of private equity investments in Russia.
    • CEO of publicly traded company in DOJ and SEC investigation of suspected accounting fraud.
    • Chemical company employees in a DOJ investigation of environmental issues.
    • Broker-dealer and employees in SEC investigation of trading activity and net capital.
    • Boutique investment bank in an investigation by the New York District Attorney’s Office involving suspected misappropriation of trade secrets.
    • 12 police union officials charged with "ticket-fixing" in New York State Supreme Court.

    Internal Investigations

    • Middle Eastern commercial bank in investigation of market manipulation allegations.
    • Asset manager in investigation of suspected FCPA and U.K. Bribery Act violations.
    • Special board committee in an investigation into bribery allegations against CEO.
    • Credit union in an investigation of alleged financial misconduct by CEO.
    • Large hospital in an investigation of alleged ethical and financial misconduct by senior executives.

    Commercial Litigation and Arbitration

    • Microsoft Corp. in litigation against Samsung Electronics Corp. and Acacia Research Corp. in the United States District Court for the Southern District of New York. 
    • U.K. independent oil traders in putative class action litigation under the Sherman Antitrust Act and the Commodity Exchange Act in the Northern District of Illinois.
    • U.K. investment adviser in the Commercial Division of the New York State Supreme Court against allegations of participation in a "short and distort" scheme.
    • Sellers of a cash logistics company in the Commercial Division of the New York State Supreme Court against the buyer's allegations of fraud.
    • U.K. manufacturer in the Southern District of New York in breach of contract action by a U.S. distributor.
    • Sellers of a cash logistics company in the Commercial Division of the New York State Supreme Court against the buyer’s allegations of fraud.
    • International law firm in employment litigation with former CFO alleging discrimination.
    • Media company in employment litigation with former employees alleging discrimination.
    • Nursing home operator in litigation and arbitration over partnership dispute.
    • Investment adviser in AAA commercial arbitration brought by former marketing agent.
    • Hedge fund in AAA commercial arbitration brought by retired partner.
    • Market Manipulation, NYSBA 2022 London Global Conference (December 1, 2022)
    • Managing Multijurisdictional Investigations and Effective Compliance, Dechert Seminar, Copenhagen (October 6, 2022)
    • Enforcement Developments, ABA Futures and Derivates Law Committee Virtual Winter Meeting (January 26, 2022)
    • ABC Global Outlook - Recent Trends and Developments, ABC Minds International Conference, London (November 9-10, 2021)
    • Mask On/Mask Off: Trying a Case During a Pandemic, Webinar, Federal Defenders in the U.S. Virgin Islands and Puerto Rico, London (October 21, 2020)
    • Keeping It Confidential: Privilege FAQs from a UK and US Perspective, Webinar, Practicing Law Institute, London (July 15, 2020)
    • Coffee Break Compliance Broadcast Series | Episode One: Values and Culture, Dechert Webinar, London (July 1, 2020)
    • Navigating cooperation demands of SFO and DOJ in cross-border internal investigations, Lexology Webinar, London (January 9, 2020)
    • Hedge Funds Nuts & Bolts: Insider Trading, Dechert Webinar, New York (December 13, 2017)
    • Basic Written Discovery, Dechert Webinar, New York (October 23, 2017)
    • New York Council of Defense Lawyers
    • National Association of Criminal Defense Lawyers