Select Whistleblower Cases

Representation of SEC whistleblower, co-founder of Truth Social, in SEC investigation regarding company’s going-public SPAC transaction and parallel Southern District of New York criminal investigation

Representation of SEC whistleblower, a former registered investment advisor and chief compliance officer, regarding Venezuelan money laundering involving major U.S. financial, accounting and credit rating firms and in parallel Department of Justice investigation, along with other regulatory agencies

Representation concerning investigation into U.S. business affiliation allegedly facilitating money laundering and gold smuggling through cryptocurrency exchange based in the Middle East

Representation concerning investigation into U.S. aspect of money laundering scheme involving global Chinese mining operation

Representations involving various whistleblower disclosures to U.K. Serious Fraud Office related to financial fraud involving British domiciled companies or individuals

Representation of whistleblower, a South African citizen, in U.S. Department of Justice Corporate Whistleblower Program referral regarding U.S. non-profit for fraud and human rights abuses in Africa and parallel U.S. Senate and House oversight committee referrals

Representation of elected Illinois official in referral of hospital-based patient abuse and fraud to U.S. Department of Justice

Representation of non-profit technology company in qui tam procurement fraud case involving supercomputer technology at U.S. Department of Energy nuclear weapon laboratories

Representation of technology expert in SEC whistleblower referral involving foreign company publicly-traded in United States for cybersecurity vulnerabilities implicating national security with referral to U.S. Department of Justice and U.S. Senate oversight committee

Representation of medical professional in qui tam fraud cause involving upcoding in nursing homes resulting in multi-million dollar recovery for Federal, Illinois and Indiana healthcare programs

Representation of medical device firm in referral of competitor for fraud and abuse to the U.S. Food & Drug Administration

Representation of SEC whistleblower, an investment professional, in SEC investigation into misleading client disclosures involving high yield limited partnership interests sold by registered investment advisory firm and parallel U.S. Department of Justice criminal investigation

Representation of whistleblower involving procurement qui tam fraud case involving the Department of Defense and U.S. Postal Service

Representation of whistleblower in qui tam case involving fraudulent marketing of pharmaceutical drug

Select Investigations

Representation of medical provider in joint Federal and state investigation into fentanyl related deaths

Representation of IT company offering well known zero-trust email service in subpoena responses to multiple high profile FBI transnational crime investigations

Representation of investment professional in SEC investigation into insider trading

Representation involving compliance with US sanctions involving an African country

Representation of medical practice in multiple medicare audits regarding medical necessity with potential cumulative exposure of $20MM, all successfully resolved without adverse finding

Representation of medical provider alleged by major medical center of diverting fentanyl, successfully resolved without adverse finding

Representation of surgeon alleged by major medical center to have provided substandard care, successfully resolved without adverse finding

Representation of physician in wide ranging institutional peer review investigation involving alleged substandard care and medical by-law non-compliance, successfully resolved without adverse finding

Representation of physician in patient death at medical facility, successfully resolved without adverse finding

Numerous representations involving medical peer review

Select Litigation Matters

Representation of joint venture partner in multiple year arbitration with Fortune 500 company in dispute involving $75MM business, including the re-structuring of controlling agreements and subsequent negotiated sale of JV interest

Representation of whistleblower defendant in defamation law suit in Florida state court involving Truth Social resulting in successful dismissal of case (Trump Media & Technology Group Corp v Guardian News and Media Ltd., et al., Case No. 2024 CA 003653 NC)

Representation of whistleblower in role as key witness in business litigation in Florida state court involving Trump Media & Technology Group’s going-public SPAC transaction (TMTG et al. v. ARC Global Investments II LLC et al., Case No. 2024-CA-001061)

Representation of whistleblower in role as key witness for The Washington Post in defamation litigation brought by Trump Media and Technology Group in the U.S. District Court for the Middle Florida in which summary judgment was granted for The Washington Post (Trump Media & Technology Group Corp v. WP Company LLC d/b/a The Washington Post, Case No. 8:23-cv-01535)

Representation of globally recognized orthopedic surgeon in royalty dispute with multinational medical device company (confidentially settled prior to filing)