Nicole Dania LueddekeNicole DaniaLueddeke

Biotechnology company in DOJ False Claims Act investigation arising from civil investigative demand concerning alleged cybersecurity representations to FDA and related Medicare reimbursement practices.

Private university in highly publicized “Varsity Blues” college admissions investigation by DOJ involving alleged bribery, honest-services wire fraud and related federal criminal violations.

Financial institution in DOJ civil asset forfeiture action involving major U.S. real estate holdings allegedly tied to money laundering and unlawful proceeds.

Ret. U.S. Navy Adm. in “Fat Leonard” federal corruption case involving alleged conspiracy, bribery and fraud charges in the “worst corruption scandal in the history of the Navy.” All charges dismissed with prejudice following a nearly five-month jury trial.

Medical device company in DOJ investigation involving alleged improper payments and distributor-related kickback schemes across the Americas, Europe and Asia.

SVP of global private banking group against allegations of Swiss Banking Act and anti-money laundering violations tied to Russian private-client deposits.

Pharmaceutical company in SEC investigation involving alleged SOX, Dodd-Frank, insider trading and securities fraud violations arising from clinical trial disclosures and omissions.

Financial services company providing earned wage access services in civil investigations by multi-state attorneys general related to alleged violations of state consumer protection and deceptive trade practices statutes.

Asia-focused technology investment fund in obtaining and defending enforcement of arbitration award through initial proceedings, subsequent action and appeal arising from disputes over the formation of international entity.

National real estate development company in action involving fraud claims in multiple lawsuits for allegedly defective structural design, construction and development of mixed-use skyscraper.

CEO of venture capital firm in DOJ investigation led by U.S. Special Counsel involving alleged meetings with presidential advisors and foreign officials from Russia and the UAE; represented client in three appearances before Special Counsel.

Mobile streaming video platform in designing and implementing global anti-bribery, anti-corruption, and FCPA compliance framework and programs.

International telecommunications provider in DOJ investigation into alleged tax evasion and fraud involving cross-border financial transactions and regulatory exposure.

CFO of information technology company in SEC investigation against allegations of tax fraud related to improper revenue reporting under GAAP.

Rent-to-own corporation in five-year-long investigation into alleged consumer practices violations related to Karnette Rental-Purchase Act by California Attorney General.

Delaware investment fund in alleged breach of contract and declaratory relief litigation arising from holographic display advertising agreements for national retail chain.

Daily Journal

Los Angeles Business Journal

Daily Journal

Lawdragon

The American Lawyer