Commercial Litigation
- Counsel to a health plan in a fraud dispute against a dental benefits provider.
- Counsel to insurance companies assisting with the underwriting of contingent/litigation risk products.
- Counsel to an individual in a breach of contract dispute with an artificial intelligence technology company.
- Counsel to a New York hotel group in an action to foreclose a $68 million mortgage and a related action involving a partnership dispute.
- Advisor to a health insurance company in an Article 78 proceeding in New York State Supreme Court.
- Counseled to a life settlements company in a case involving claims for breach of contract and fraud with a variety of cross-border issues.
- Represented a population health services company in a breach of contract dispute and obtained a favorable multi-million-dollar settlement.
- Defended a private, global consulting firm against claims of “raiding” and conspiracy to “lift out” a practice group and various claims of breaches of and interference with an array of restrictive covenants. The case was favorably settled just before jury selection.
White Collar & Government Investigations
- Represented clients in the residential mortgage industry in investigations brought by the DOJ, HUD OIG, and CFPB.
- Counseled a mortgage servicing company in responding to a federal examination by the CFPB.
- Counseled clients on compliance with state and federal laws affecting lending and servicing activities, including revising corporate policies and procedures and developing training materials for employees.
- Counsel for individuals and corporations in numerous investigations conducted by the DOJ and U.S. Attorneys’ Offices involving allegations related to bribery, wire fraud, false statements, and tax evasion.
- Counseled companies on FCPA due diligence, including revising corporate policies and procedures and developing anticorruption training for employees.
- Counsel to a pharmaceutical company in a criminal investigation involving potential violations of the Federal Food, Drug, and Cosmetic Act. After an investigation that lasted more than a year, the DOJ and FDA declined to pursue any charges against the company.