• UAE financial institution in economic sanctions matter before OFAC, DOJ, DFS, and FCA
• 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.
• Multinational technology company before DOJ and SEC in investigations related to allegations of FCPA violations.
• 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

Matters may have been completed before joining Paul Hastings.

• Speaker, "Behind the Scenes of a DPA, Monitorship and the Aftermath: First-Hand Accounts of the Real-Life Trials and Tribulations -- and Compliance Lessons Learned", ACI 41st International Conference on the FCPA, Washington, D.C., December 2024.
• Moderator, "FCPA Year in Review," ACI’s 40th International Conference on the FCPA, Washington, D.C., November 2023.
• Speaker, “Behind the Scenes of Building an Effective Data Analytics Program: How to Know if You Are Achieving True Data-Driven Compliance and Monitoring," ACI’s 39th International Conference on the FCPA and Practical Guide to FCPA Data Analytics, Washington, D.C., November 2022.
• Chair and Moderator, "Privilege Issues and Ethical Traps in Conducting the Investigation," PLI’s Internal Investigations 2022, Chicago, October 2022.
• Speaker, "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," ACI’s 38th International Conference on the FCPA, Washington, D.C., November 2021.
• Speaker, “Top of Mind Risk for Tech Companies”, American Lawyer webinar, November 2021.
• Moderator, “Closing Town Hall with DOJ, SEC, and IRS,” ACI’s 37th International Conference on the FCPA, Virtual, December 2020.
• Speaker, "Risk Assessment: Establishing the Right Sized Compliance Program for Your Organization," ACI’s 11th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance, Washington, D.C., April 2020.
• Speaker, "DOJ Monitorships and Effective Compliance Programs", Japan Institute for Overseas Investment (JOI), Tokyo, September 2019
• Faculty Speaker, “How leading companies are prioritizing sanctions compliance for current and future business opportunities,” ACI Economic Sanctions Conference, Washington, D.C., May 2019
• Author, Something Familiar, Something New: OFAC’s Compliance Program Framework, May 6, 2019
• Author, “Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action,” Law360, 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," Washington, D.C., April 2018
• Speaker/Panelist, "How to Improve Efficiency and Control Costs in Internal Investigations," Emerging Issues in Foreign Corrupt Practices Act (FCPA) Enforcement, Washington, D.C., March 2018,
• Lead Presenter, The Acquisition Due Diligence Process, Washington, D.C., June 2017 (broadcast nationwide)
• Lead Presenter, Client CLE: Government Investigations – How to Protect Your Company, Seoul, Korea, May 2017
• Speaker/Panelist, "Government Investigations/Compliance:  How to Keep Your Company Out of the Government's Crosshairs," ABA Business Law Conference, Chicago, IL, October 2015
• Speaker/Faculty, National Institute on Internal Corporate Investigations, Washington, D.C., April 2016
• Speaker/Faculty, "Defending the White Collar Case: In and Out of Court", NACDL Annual White Collar Seminar, Washington, D.C., October 2016
• Author, “U.S. Sanctions' Long Reach May Have Just Gotten Longer,” Law360, October 2016
• Author, "HCP Roundtable Anyone? South Korea’s Ministry of Health and Welfare Imposes A $48 Million Fine on Novartis Korea and Suspends Insurance Reimbursement," Client Alert, May 8, 2017
• 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