REPRESENTATIVE EXPERIENCE
Hayley Trahan-Liptak
Led an internal investigation of multi-state health care system related to compliance with state and federal health care programs.
Represented a major international construction company in responding to FCPA and related inquiries from the DOJ and SEC FCPA units. Investigation concluded with no charges brought against our client.
Represented a global public consumer goods company in parallel criminal and civil investigations brought by DOJ and federal regulatory agencies involving alleged Food, Drug, and Cosmetic Act violations.
Represented a publicly listed medical testing company in SEC enforcement investigation and resolution involving disclosures related to the company’s COVID-19 testing product.
Represented crypto and FinTech company in connection with investigation for unfair and deceptive trade practices by a state attorney general.
Ongoing representation of broker dealer in responding to SEC investigation into record retention practices for electronic communication.
Ongoing representation of multi-state online education company in responding to attorney general consumer protection complaints.
Represented global construction company in SEC enforcement investigation involving potential FCPA violations in China and other countries. Investigation concluded with no charges recommended against our client.
Represented global pharmaceutical company in investigation by SEC into potential accounting errors. Investigation was concluded with no charges.
Represented medical devices company in internal investigation involving foreign subsidiary.
Represented a financial services client in responding to an SEC sweep investigation into accounting and financial reporting issues.
Represented multiple third-party witnesses in high-profile SEC suits regarding sale of unregistered digital assets.
Advised client on proper usage of Paycheck Protection Plan funds following COVID-19 Pandemic.
Conducted internal review of client's overseas vendor with multi-national operations to confirm compliance with client's policies.
Responded to SEC subpoena on behalf of publicly traded medical device company seeking information related to potential insider trading.
Represented public agricultural company in responding to SEC inquiry related to potential accounting misstatements.
Continuing representation of major health care system in investigation by attorney general into consumer protection and regulatory compliance.
Ongoing representation of credit union in responding to inquiry from state attorney general into regulatory compliance for consumer lending.
Represented an individual in SEC-led cross-border accounting fraud investigation.
Represented investment manager and its principles in investigation by the SEC into alleged Advisors Act violations.
Represented multiple investment advisers in responding to investigations from state attorneys general regarding ESG issues.
Represented individual in inquiry from DOJ into cryptocurrency holdings.
Assisted multinational luxury fashion brand holding company in investigation to identify potential reputational and brand risk.
Represented an asset management company in SEC enforcement investigation and proceeding involving Rule 105 of Regulation M.
Represented an executive in the federal grand jury and congressional investigations of Hunter Biden. No charges were brought against the client in any jurisdiction.
Represented an individual in grand jury testimony regarding potential criminal violations relating to organization's handling of sexual abuse claims.
Defended national financial servicing company in series of class actions alleging violations of state and federal consumer protection statutes.
Defended financial servicing company in claims brought under the Uniform Commercial Code for purported factoring of accounts.
Represented biomedical engineering company in affirmative suit for tortious interference and unfair competition matters.
