White-Collar Investigations

Lead consultant in ongoing civil and criminal investigations and litigation involving American Espionage Act, anti-money laundering statutes, False Claims Act, Foreign Corrupt Practices Act, international sanctions, and securities regulations. Used data and document analytics to identify key evidence in each case. Developed bespoke code and modeling tools to match unstructured data from massive document productions to quantitative data on financial performance and reporting, market transactions, and trading activity.