Jay DardenJayDarden

Lead and co-lead counsel securing declinations from DOJ and/or SEC in FCPA investigations involving conduct in Afghanistan, Brazil, China, Mexico, and other countries.

Co-lead counsel representing public company and independent board members in investigation allegations of massive accounting fraud arising out of short-seller report.

Co-lead counsel representing public company individual executives in accounting and securities fraud investigations by DOJ and SEC.

Co-lead counsel representing company in DOJ investigation of potential Anti-Kickback violations and healthcare fraud.

Lead counsel representing individual executives and employees in DOJ, HHS-OIG, and State Attorneys General investigations of potential Anti-Kickback violations.

Lead counsel representing overseas executives of public company in DOJ environmental crimes investigation.

Lead and co-lead counsel representing companies based in the U.S., Brazil, France, and Switzerland in connection with worldwide anti-corruption compliance monitorships and self-monitorships imposed as part of the resolution of FCPA investigations.

Lead counsel representing numerous executives and employees individually in DOJ and SEC investigation of alleged FCPA violations.

Lead counsel representing founder of private company in investigations by DOJ and the Department of Commerce (BIS) for alleged export violations.

Lead counsel representing a reporter subpoenaed by the DOJ for testimony and documents identifying confidential sources.

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Chambers USA

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