+ REPRESENTATIVE MATTERS

• The CEO of a cryptocurrency company in an investigation being conducted by the DOJ and the CFTC.

• The CEO of a global manufacturing company in an antitrust prosecution brought by the DOJ.

• The former CEO of a publicly-traded diagnostics company in an insider trading investigation being conducted by the DOJ.

• The former CEO of a publicly-traded petrochemical company in a money laundering and FCPA prosecution brought by the DOJ.

• A former Cabinet-level public official in a money laundering and FCPA prosecution that was tried by the DOJ.

• The CEO of a global food company in an internal investigation.

• The CEO of an investment firm in an insider trading investigation by the DOJ and the SEC.

• The CEO of a global technology company in a False Claims Act investigation by the DOJ.

• A senior government official in an investigation by the New York State Office of the Attorney General.

• A global petrochemical company in an internal investigation.

• The CEO of the investment bank of a global financial services company in an investigation by the SEC and the CFTC.

• A hedge fund founder in an insider trading investigation being conducted by the DOJ and the SEC.

• A FinTech executive in a cryptocurrency investigation being conducted by the SEC.

• A bank executive in an antitrust investigation being conducted by the DOJ.

• A cryptocurrency exchange executive in a commodities fraud investigation being conducted by the DOJ and the CFTC.

• A biopharmaceutical researcher in a multi-jurisdictional trade secrets dispute.

• A biopharmaceutical technology company involved in potential criminal and civil litigation arising from suspected theft of trade secrets.

• A hedge fund in a multi-million dollar employment dispute.

• Researchers in a False Claims Act investigation being conducted by the DOJ.

• A hedge fund in an FCPA prosecution being conducted by the DOJ.

• An individual in parallel criminal/forfeiture proceedings initiated by Taiwanese authorities.

• A former bank executive in a securities fraud and wire fraud prosecution being conducted by the DOJ.

• The CFO of a marketing company in a wire fraud investigation being conducted by the DOJ.

• A former executive of a publicly-traded technology company in a disclosure investigation being conducted by the DOJ and the SEC.

• An insurance holding company in a foreign exchange rate investigation being conducted by the DOJ.

• The CEO of a defense contractor in connection with an internal investigation related to potential False Claims Act violations.

• An individual in an insider trading and hacking investigation being conducted by the DOJ and the SEC.

• A company executive in a Minority and Women Owned Business Enterprise investigation being conducted by the Manhattan District Attorney’s Office.

+ PUBLICATIONS AND SPEAKING ENGAGEMENTS

• “Cryptocurrency: Emerging Issues and Enforcement Trends” (PLI White Collar Crime 2022: Prosecutors and Regulators Speak, September 12, 2022)

• “Cryptocurrency: Entering a New World of Regulations and Enforcement” (ABA White Collar Conference, March 3, 2022)

• "Cryptocurrency – Virtual Assets, Real Enforcement Issues” (Cambridge Forums, October 4, 2021)

• “New Options for Foreign Defendants Facing U.S. Charges” (KKL Alerts, September 27, 2021)

• “U.S. Authorities Double Down on SPAC-Related Investigations” (KKL Alerts, August 20, 2021)

• “Cryptocurrency Enforcement Trends” (ABA International Criminal Law Committee, July 27, 2021)

• “TechLaw Institute 2020: The Digital Evolution” (Practising Law Institute (PLI), March 25, 2021)

• “The Global Reach Of The DOJ: Investigative Tools And Statutes Applied In Cross-Border Investigations” (New York State Bar Association, February 11, 2021)

• “IPO 2.0: Emerging Enforcement Trends for SPACs” (KKL Alerts, January 5, 2021)

• “RMBS Redux? Navigating the Impending CLO Crisis” (KKL Alerts, July 2, 2020)

• International Forum on Private Client Enforcement (Cambridge Forums, February 10, 2020)

• “Anatomy of an Internal Investigation” (Thomson Reuters, January 15, 2020)

• Forum on Investigations & Enforcement in APAC (Cambridge Forums, December 5, 2019)

• “What the DOJ’s China Initiative Means for White Collar Prosecutions” (2019 National Asian Pacific American Bar Association Convention, November 7, 2019)

• “Perils Facing Chinese Scientists and Technology Professionals in the U.S.” (Chinese Association for Science and Technology, October 5, 2019)

• “The Long Arm of the Law: What the Extra-Territorial Tools of the DOJ Mean for Asian Companies and Individuals” (New York City Bar, September 18, 2019)

• “U.S.-China Science & Technology Roundtable” (China Institute, June 27, 2019)

• “Extraterritorial Reach of U.S. Financial Laws” (International Association of Korean Lawyers, September 15, 2018)

• “Cryptocurrency Risks for Banks” (New York Bankers Association, May 8, 2018)

• “When Lawyers Need a (Criminal) Lawyer” (Practicing Law Institute, April 26, 2018)

• “Hedge Fund Association’s 2017 Global Regulatory Briefing” (Bloomberg, November 1, 2017)

• “Navigating the Shifting Landscape of Financial Crime and AML Regulations” (Bloomberg, September 27, 2017)

• “The Yates Memo Turns Two: A Survey of its Impact on Corporate Cooperation” (American Bar Association Annual Meeting in New York, August 10, 2017)

• “Cybersecurity for Law Firms: Does Size Matter?” (American Bar Association Annual Meeting in New York, August 10, 2017)

• “Cybersecurity Enforcement” (Practicing Law Institute, May 12, 2017)