Peter T. Thomas

Represent foreign nationals in civil asset forfeiture litigation and a parallel investigation by DOJ’s Money Laundering and Asset Recovery Section (MLARS) and the U.S. Attorney’s Office for the Central District of California

Represent a senior executive in connection with a sanctions and export controls investigation by the U.S. Attorney’s Office for the Southern District of Texas

Represent an individual in connection with an investigation into a healthcare startup by the U.S. Attorney’s Office for the Eastern District of New York

Represent a precious metals company in connection with an investigation by the CFTC

Represent a major university system and research laboratory in connection with congressional investigations into the origins of SARS-CoV-2 and the COVID-19 pandemic

Represent group of significant rail shippers, including large electric power generation companies, in multidistrict litigation involving an alleged price fixing conspiracy by the four major U.S. railroads

Advised the U.S. subsidiary of a foreign manufacturing company on FARA compliance; obtained a favorable Advisory Opinion from DOJ’s FARA Unit on the client’s behalf

Represented a social media company in connection with investigations by the House Select Committee to Investigate the January 6th Attack on the United States Capital, the House Committee on Oversight and Reform, and other government agencies

Represented an aerospace company in a civil False Claims Act investigation by DOJ and the U.S. Attorney’s Office for the Western District of Washington

Represented an international energy services company in a FCPA investigation by DOJ concerning the Monaco-based company Unaoil

Conducted an internal FCPA investigation for a major space technology company