- Successful trial representation of an individual facing treble civil penalties by the Securities and Exchange Commission after pleading guilty to criminal insider trading
- Representation of Executive Vice President of Sales of Fortune 500 technology company related to revenue recognition issues
- Representation of multiple employees of a cosmetics company under investigation by the Department of Transportation and FAA for unlawful shipment of hazardous materials
- Representation of former Chief Executive Officer of publicly traded telecommunications company facing trial after being charged with multiple felony counts of wire, mail and tax frauds, and money laundering
- Representation of an estate trustee under investigation by the Federal Bureau of Investigation and the Internal Revenue Service for mishandling funds
- Representation of employee of a defense contractor under investigation by the Department of Homeland Security for using illegal spy software to monitor employee activity
- Representation of defense contractor in internal investigation to determine whether supervisor acted illegally or unethically to favor certain vendors in bidding process for subcontractors on government contract
- Representation of former General Counsel of company under investigation for violation of the Federal Corrupt Practices Act (FCPA) in connection with the improper labeling and transport of shipments of cyrogenic pumps whose destination was Iran
- Representation of managing partner of a small San Francisco firm facing contempt proceedings by the California Supreme Court after failing to appear for oral argument; full evidentiary hearing held before California State Bar Court
- Representation of Central Valley wine maker under investigation by the San Joaquin County District Attorney’s Office following the death of an employee who fell into a wine vat
- Representation of a Veteran’s Administration employee charged in San Bernardino County with the unlawful disposal of hazardous waste; successfully removed matter to federal court where it was dismissed
- Representation of Silicon Valley energy software company related to cooperation in a grand jury investigation led by Department of Energy – OIG and the United States Attorney’s Office in Portland, Oregon regarding conflict of interest in a government contract
- Representation of employees of financial investment company in investigation by the DOJ and SEC regarding late trading of mutual funds
- Representation of South Bay dentist regarding insurance fraud issues
- Representation of a range indigent clients under federal indictment for felony offenses including narcotics trafficking, distributing false identification documents, and illegal re-entry into the United States, as appointed by the United States District Court
