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- Representing construction industry CXO in alleged criminal fraud case (EDNY)
- Defending real estate holding company in fair housing test case (EDNY)
- Defended competitive athlete under federal investigation and achieved declination of prosecution and vindication before U.S. Center for SafeSport
- Led internal investigation of a major university admission’s policies and procedures and achieved a declination of prosecution (D.Mass.)
- Led internal investigation at major national financial institution and determined causes of and remediation for systemic insufficient reserves
- Defended bank general counsel in Federal Reserve investigation, resulting in no adverse action
- Counseled international bank president in DOJ money laundering investigation, resulting in no adverse action
- Defended overseas pension fund from forfeiture, resulting in repatriation of all assets (SDNY)
- Defended witness in investigations of Governor Andrew Cuomo (New York State Assembly, New York Attorney General)
- Won dismissal of malpractice case against AmLaw 50 firm (New York state court)
- Represented CXO in wrongful termination dispute and achieved a considerable settlement at mediation
- Served as pool counsel in money laundering investigation of regional bank (EDNY)
- Represented foreign credit card issuer and acquirer and secured multimillion-dollar jury verdict against global credit card company (SDNY)
- Defended hedge fund director in criminal investigation, resulting in non-prosecution (EDNY)
- Successfully defended CEO in SEC enforcement and criminal prosecution, resulting in a sentence of probation (SDNY)
- Successfully defended general counsel of major university in internal and criminal investigation (EDNY)
- Successfully defended Fortune 500 corporation in business litigation (New York state court)
- Defended Silicon Valley tech company in contract litigation (New York state court)
- Obtained injunctive relief for medical tech company in theft of secrets (EDNY)
- Achieved considerable settlement of child sexual abuse case brought on behalf of champion figure skater against his former coach (WDNY)
- Successfully defended individuals charged with criminal and civil healthcare fraud (SDNY, EDNY)
