• Represent UAE financial institution in economic sanctions matter before OFAC, DOJ, DFS, and FCA
• Represent the U.S. Ambassador to the European Union before the U.S. House of Representatives Permanent Select Committee on Intelligence, Committee on Foreign Affairs, and Committee on Oversight and Reform.
• Appointed by DOJ to be an Independent Compliance Monitor pursuant to DPA settlement.
• Represent multinational technology company before DOJ and SEC in investigations related to allegations of FCPA violations.
• Represent national health insurer in False Claims Act investigations
• Counsel for European company in DOJ, OFAC, SEC matter involving alleged Iranian sanctions matters
• Counsel for a UK financial institution before DOJ, OFAC, and other agencies involving alleged breaches of U.S. sanctions laws
• Counsel for a Middle East financial institution regarding alleged violations of US sanctions
• Counsel for a multinational corporation regarding FCPA investigations in Europe, Latin America, and Africa
• Counsel for pharmaceutical company regarding FCPA monitoring activities in Asia
• Counsel for a Fortune 500 company in an FCPA investigation in Mexico
• Counsel for a Foreign Sovereign Government in a DOJ money laundering investigation
• Counsel for Foreign Officials on separate money laundering claims
• Counsel for a multi-state health care management and hospice corporation for alleged FCA violations
• Counsel for a senior executive in an SBA internal investigation
• Counsel for a corporation regarding alleged immigration and SEC violations
• Counsel for a White House appointee in an Office of Inspector General investigation

Matters in Government

• Prosecuted a $40 million dollar money laundering and wire fraud case involving electronic fencing operations in Maryland, New York, Texas, and Florida
• Prosecuted a fraudulent Medicare billing scheme involving companies and pharmacies in the United States and Eastern Europe
• Prosecuted businesses and individuals in an extensive mortgage fraud conspiracy in Washington, D.C., Maryland, and Virginia
• Prosecuted individuals for a $28 million dollar tax evasion scheme
• Prosecuted employees in a kickback scheme involving bank funds

• Moderator, ACI’s 40th International Conference on the FCPA, "FCPA Year in Review," Washington DC, November 2023.
• Speaker, ACI’s 39th International Conference on the FCPA and Practical Guide to FCPA Data Analytics, “Behind the Scenes of Building an Effective Data Analytics Program: How to Know if You Are Achieving True Data-Driven Compliance and Monitoring," Washington DC, November 2022.
• Chair and Moderator, PLI’s Internal Investigations 2022, "Privilege Issues and Ethical Traps in Conducting the Investigation," Chicago, October 2022.
• Speaker, ACI’s 38th International Conference on the FCPA, "Defending Your FCPA Compliance Program to the Agencies: Preparing for a Meeting and What to Expect Amid the Biden Administration’s Intensified Focus on Foreign Corruption," Washington DC, November 2021.
• Speaker, American Lawyer webinar, “Top of Mind Risk for Tech Companies”, November 2021.
• Moderator, ACI’s 37th International Conference on the FCPA, “Closing Town Hall with DOJ, SEC, and IRS,” Virtual, December 2020.
• Speaker, ACI’s 11th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance, "Risk Assessment: Establishing the Right Sized Compliance Program for Your Organization," Washington DC, April 2020.
• Speaker, DOJ Monitorships and Effective Compliance Programs, Japan Institute for Overseas Investment (JOI), Tokyo, September 2019
• Faculty Speaker, ACI Economic Sanctions Conference, “How leading companies are prioritizing sanctions compliance for current and future business opportunities,” Washington DC, May 2019
• Author, Something Familiar, Something New: OFAC’s Compliance Program Framework, May 6, 2019
• Author, Law360, “Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action,” April 2019
• Speaker/Panelist, ACI Conference on Economic Sanctions Enforcement and Compliance, "Walkthrough of a Sanctions Investigation and Voluntary Disclosure Do’s and Don’ts," April 2018, Washington, DC
• Speaker/Panelist, Emerging Issues in Foreign Corrupt Practices Act (FCPA) Enforcement, "How to Improve Efficiency and Control Costs in Internal Investigations," March 2018, Washington, DC
• Lead Presenter, The Acquisition Due Diligence Process, June 2017, Washington, DC (broadcast nationwide)
• Lead Presenter, Client CLE: Government Investigations – How to Protect Your Company, May 2017, Seoul, Korea
• Speaker/Panelist, ABA Business Law Conference, "Government Investigations/Compliance:  How to Keep Your Company Out of the Government's Crosshairs," October 2015, Chicago, IL
• Speaker/Faculty, National Institute on Internal Corporate Investigations, April 2016, Washington, DC
• Speaker/Faculty, NACDL Annual White Collar Seminar, Defending the White Collar Case: In and Out of Court, October 2016, Washington, DC
• Author, Law360, “U.S. Sanctions' Long Reach May Have Just Gotten Longer,” October 2016
• Author, Client Alert, HCP Roundtable Anyone?  South Korea’s Ministry Of Health And Welfare Imposes A $48 Million Fine On Novartis Korea And Suspends Insurance Reimbursement
• Moderator, DOJ and SEC Decision Makers: Enforcement Trends and Perspectives on the Transition to a New Administration, FCPA Conference, December 2020.
• Moderator, Behind the Scenes of FCPA Prosecutions with DOJ, SEC, FBI, HIS, and IRS, FCPA Conference, December 2020

• Member, American Bar Association; National Bar Association; Federal Bar Association
• Member, Coca-Cola Scholars Foundation National Selection Committee
• Barrister, Edward Bennett Williams Inn of Court (White Collar Defense – Washington, D.C.)
• Clerked for the Honorable Henry H. Kennedy, Jr., United States District Judge for the District of Columbia