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Grand Jury Investigation Defense

Experience Highlights

  • Representing private equity firm and asset manager in formal Securities and Exchange Commission grand jury investigation concerning disclosures related to the structure

  • Represented a Chinese company, the largest worldwide producer of MDI in the U.S., in a grand jury investigation and follow on civil suits

  • Representing a major corporation in a grand jury investigation being conducted by the U.S. Department of Justice relating to alleged antitrust violations

  • Defended individual in connection with grand jury investigation regarding insider trading

  • Defended E&P operator in response to BSEE investigation, third-party investigation, third-party SEMS audit, CSB inquiry, Congressional inquiry, and federal grand jury investigation arising from an incident on a production facility in the Gulf of Mexico

  • Defended international shipping parent holding company in grand jury investigation related to ocean pollution and alleged false record keeping and secured charging declination for parent

  • Represented corporate sustainability officer in grand jury investigation related to toxic chemical releases with no charges brought

  • Represented automotive engineering consulting company in grand jury investigation related to automobile emissions violations; secured favorable “ability to pay” criminal resolution and supported company in associated two year DoJ monitorship and negotiating non-debarment agreement for federal contracting

  • Defended pipeline inspection company in grand jury investigation; secured criminal declination after company had been designated a target based on admitted employee pipeline inspection document fraud violating company policy

  • Represented senior vice-president of logistics, purchasing agent, and compliance official in grand jury investigation of wood flooring company for alleged illegal imports; no charges brought against represented individuals

  • Represented senior research facility manager after being designated a target in grand jury investigation related to illegal chemical use, storage and disposal; secured declination