Nokia in a multi-jurisdictional compliance review arising out of allegations of corruption involving Siemens AG, Nokia’s joint venture partner in Nokia Siemens Networks

A European manufacturer in SEC and DOJ proceedings arising from the Oil-For-Food Investigation

ABB Ltd. and its upstream oil and gas subsidiaries in SEC and U.S. criminal investigations in connection with the subsidiaries’ marketing practices in 103 countries. The investigation led to civil and criminal prosecutions arising out of events in Nigeria, Angola and Kazakhstan

Various parties in the SEC/DOJ investigations of Titan Corporation, DaimlerChrysler AG, the Bonny Island Nigeria matter, Faro Technologies Inc. and Oil States International Inc.

Bechtel Corporation in FCPA Review Procedure Release 81-1 (the Bechtel Procedures Release)

U.S. multinational company in connection with a grand jury investigation in San Francisco and an administrative investigation in Washington, D.C. concerning that company’s procurement practices on a U.S. A.I.D. project in Egypt

Thai telecom company, which was preparing to offer securities in the European and North American capital markets, into undocumented payments that were made concurrently with the company’s receipt of government grants of concessions. The company needed to better support these payments as it transitioned from Thai accounting to U.S. GAAP. The investigation involved parties in Japan and Hong Kong

U.S.-European joint venture into the circumstances under which a major infrastructure concession was granted in Costa Rica after the president of Costa Rica had his two predecessors arrested for corruption in connection with granting infrastructure concessions during their administrations

U.S. multinational financial institution responding to U.S. criminal authorities after a whistleblower complained about corrupt payments made by the institution’s Brazilian subsidiary

Consortium of U.S. financial institutions, investigated the circumstances under which the consortium’s Argentine participant forgave certain loans to a senior Argentine public official

U.S.-based power plant developer responding to federal criminal inquiries alleging FCPA violations in connection with a project in China

Consortium of U.S. EPC contractors in connection with a project in the Philippines

U.S. multinational company involving corruption in procurement activities in Saudi Arabia

U.S. multinational company in a federal grand jury investigation of FCPA violations relating to a major infrastructure project in South Korea

U.S.-based multinational telecommunications company into corruption in connection with the granting of telecommunications concessions in Russia

Special Review Committee of the board of directors of Lockheed Aircraft Corporation in connection with an extensive investigation into that company’s marketing practices in over 40 countries, including Saudi Arabia, Italy, the Netherlands and Japan. This investigation was a precursor to the adoption of the FCPA

Sullivan v. Blank, et al., dismissal of RICO, fraudulent transfer and unjust enrichment claims arising out of an alleged murder-for-hire scheme, 2005 Lexis 17844 (2005)

FG Hemisphere v. Congo, enforcement of a judgment for $151 million, 2005 Lexis 3523 (2005)

EAB v. Bank of Nova Scotia, dismissal of a funds transfer claim pursuant to UCC Art, 4A, 12 AD3d 189, 784 N.Y.S. 2, 99 (2004)

Williams v. Hilton Group, dismissal of fraud claims, 264 F.Supp. 2d 324, aff’d 93 Fed. Appx 384 (2004)

Leonard v. Garantia, fraud claims dismissed, 213 F.3d 626 (2000)

Canadian bank in dismissal of lender liability claims relating to a resort and casino in the Caribbean

Swiss bank in dismissal of civil claims for violation of the Commodities Exchange Act and RICO in connection with Foreign Exchange options

South American investment bank against claims of securities fraud

Bank Advisory Committee for Brazil in litigation challenging Brazil’s “Brady Bond” restructuring of its external debt

U.S. financial institution in recovery of the full amount it was owed by Zaire

European bank in avoiding a U.S. criminal action and regulatory proceedings where its employee plead guilty

European bank in connection with false statements made to the Federal Reserve Bank

U.S. company in successfully resolving civil and criminal investigations of procurement fraud