- Defended state prosecutor charged with obstruction of justice.
- Defended individual subpoenaed by Special Counsel Robert Mueller and by various Congressional committees.
- Defended foreign national charged with FCPA violations.
- Defended real estate developer indicted for election fraud.
- Defended bank executive charged with violation of Bank Secrecy Act.
- Defended at trial former employee of Bernard Madoff charged with participating in securities fraud.
- Defended hedge fund employee charged with insider trading relating to the Galleon investigation.
- Defended former bank employee charged with insider trading.
- Defended President of foreign company charged with money laundering and violation of the Iran trade embargo.
- Defended former Chairman of federally-insured bank charged in federal conspiracy action for alleged embezzlement of bank funds.
- Defended individual indicted in federal court for operating an unlicensed money-transmitting business.
- Defended individual charged in state court with attempting to restrain trade (bid rigging).
- Defended executive of financial institution in connection with federal securities fraud investigation involving insider trading.
- Defended individual indicted in federal court for RICO and conspiracy violations involving narcotics trafficking.
- Defended former brokerage-house executive indicted in federal court for securities fraud in connection with allegedly fraudulent day-trading operation.
- Defended multiple bank officers and executives in connection with federal investigation of fraudulent practices at Enron Corporation.
- Defended jeweler indicted in federal court for money-laundering.
- Defended corporate executive in federal investigation of alleged accounting fraud in the auto-parts industry.
- Defended corporate executive in federal investigation of alleged circulation fraud in the newspaper industry.
- Represented multiple cooperating witnesses in federal organized crime prosecutions.
- Represented multiple individuals in federal investigation of alleged mortgage fraud at a mortgage brokerage firm.
- Defended Chief Executive charged in federal court with embezzlement of escrowed funds from a mortgage company.
- Defended corporate executive of publicly-traded retail firm involved in federal investigation of securities fraud and improper accounting practices.
- Represented corporate executive in connection with federal Foreign Corrupt Practices Act investigation.
- Defended corporate executive charged in state criminal prosecution with alleged false filings with City agency.
- Defended individual charged in federal court with bribing government officials.
- Defended bank executive indicted in federal court for alleged embezzlement of bank funds involving travel and entertainment expenses.
- Defended multiple city employees in connection with federal investigation involving Department of Environmental Protection.
- Defended former executive of publicly traded energy company in connection with U.S. Attorney and SEC investigation of false reporting of energy reserves and related civil litigation.
- Defended Managing Director of publicly traded financial services company in connection with Enron Task Force and SEC investigation of an alleged sham financial transaction.
- Represented executive of foreign corporation charged in connection with tax shelter investigation.
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