Strategic Advisory Experience

• Advising LA28 on a host of matters as the organizing committee prepares for the 2028 Olympic Games in Los Angeles.
• Served as interim general counsel and chief legal officer for Hyundai Motor North America and Genesis from March to October 2021.
• Represent UCLA, Stanford, Boise State, Colorado State, Utah State, Fresno State, San Diego State, and other universities in connection with high-profile athletic conference realignment matters, including related litigation.
• Represented BYD Motors, a global Chinese electric vehicle and battery company, on a range of regulatory, litigation, and business-operations matters in US before various local, state and federal government agencies.
• Represented a leading Los Angeles-area independent school in connection with matters related to the college admissions bribery cases.
• Provides ongoing regulatory advice to Honor Device Co. and several other non-US headquartered companies regarding national security issues.
• Provides ongoing strategic advice to several public and private universities and high schools regarding corporate governance, internal controls, and reporting procedures.
• Helps clients develop and plan responses to risk scenarios, manage strategy involving numerous investigatory agencies, prepare community town halls, and coordinate other crisis communications.

Board-Led and Internal Investigations

• Engaged by the Board of the LA28 Olympic Organizing Committee to conduct a review and advise on past interactions with Jeffrey Epstein and Ghislaine Maxwell.
• Represented the Audit Committee of Mattel’s Board of Directors in an internal investigation into allegations by an anonymous whistleblower of an accounting error that resulted in a misstatement of the toy maker’s income tax accounting.
• Represented the Board of Trustees of the University of Southern California in multiple high-profile investigations and corporate-governance issues, including an internal investigation into the conduct of a former campus gynecologist and concerns about reporting issues at the University.
• Represented the Board of CenturyLink (now Lumen Technologies) in a large-scale internal investigation of consumer sales and billing practices and allegations of sales of unwanted services, and in related regulatory, consumer, and shareholder litigation.
• Represented the Regents of the University of California in an investigation into alleged sexual misconduct at UCLA medical facilities. The engagement included reviewing the university’s policies and procedures for preventing, identifying, and responding to complaints of sexual harassment or misconduct in its health centers, clinics, and hospitals, which together make up one of the world’s largest healthcare systems.
• Represented an executive of a large residential real estate brokerage in a board investigation into alleged sexual misconduct by two former agents and related reporting.
• Represented a Texas-based energy company in connection with an internal investigation into whistleblower allegations of financial misconduct.
• Represented the audit committee of a large, Newport Beach-based real estate investment company, in an internal investigation into allegations of fraud and embezzlement by a longtime senior executive.
• Represented a global manufacturer in an internal review of the company’s plant and supplier hiring practices in response to an investigation by the US Department of Labor and other state and federal agencies into allegations of child labor at several parts suppliers in the US.
• Represented a US-based global semiconductor company in an internal FCPA investigation arising from a whistleblower complaint alleging improper payments to foreign government officials in Asia to influence government bid awards.
• Represented the audit committee of an NYSE-listed pharmaceutical company in an internal investigation regarding revenue-recognition issues and the capitalization of certain payments.
• Conducted an internal investigation on behalf of the audit committee of a California-based health system regarding allegations of conflicts of interest involving senior officers.

Government Investigations

• Defending one of the largest global automakers in multi-year federal (DOJ and CDCA USAO-led) criminal grand jury investigation. Defended same company in earlier three-year federal (SDNY USAO-led) grand jury and NHTSA investigations about the scope and timing of certain recalls, persuading them to not bring charges.
• Defending a global manufacturer in a DOJ grand jury investigation into allegations of US economic sanctions violations in the company’s global supply chain.
• Defending a global financial institution in regulatory investigations and a Delaware Chancery Court action concerning Elon Musk’s purchase of shares of Twitter and deal to acquire the company.
• Representing a California-based bank in a DOJ-led investigation concerning alleged failures to file Suspicious Activity Reports (SARs) related to bulk cash deposits in its Foreign Correspondent Banking (FCB) program.
• Representing a former executive in an SEC investigation into how the company handled employees’ allegations of sexual misconduct and workplace discrimination, and related disclosures.
• Defended ExxonMobil in multi-year federal, state and local agency investigations following an incident concerning its downstream activities in California.
• Defended a US-based semiconductor company in a lengthy grand jury investigation into export controls issues surrounding joint ventures in China. Persuaded DOJ Main Justice and the US Attorney’s Office in Austin to not bring charges.
• Defended Bumble Bee Foods in a DOJ Antitrust Division grand jury investigation that spanned nearly two years and was resolved on favorable terms for the client.
• Represented two former Banc of California executives in an SEC investigation involving allegations that the bank misled investors in its fight against a short seller.
• Defended JPMorgan Chase in unfair competition and Fair Housing Act cases brought by Los Angeles City Attorney, achieving an early dismissal of all cases.
• Represented independent directors of O’Reilly Autoparts (formerly CSK Auto) during a sensitive internal investigation regarding allegations of widespread accounting fraud and in subsequent SEC and DOJ cases.
• Defended international real estate investment firm in SEC investigation concerning investor disclosures.
• Defended employees of leading Wall Street bank in SEC and NY Federal Reserve FCPA investigation of its hiring practices in Asia.

Civil Litigation and Arbitrations

• Representing Chevron in a case brought by Los Angeles County against several oil companies for allegedly failing to plug idle oil and gas wells, threatening public health.
• Defended Sempra Energy and Southern California Gas Company against more than 36,000 claimants alleging damages from the Aliso Canyon gas leak in Porter Ranch, California.
• Representing Boise State, Colorado State, and Utah State in litigation against the Mountain West Conference in response to the schools announcing their move to the Pac-12 Conference.
• Defended ESSA, a Mexican State-owned enterprise and the world’s largest producer of sea salt, in multi-billion dollar lawsuits in US federal court.
• Represented leading global electric vehicle company BYD in litigation against the City of Albuquerque concerning the sale of electric municipal buses.
• Represented medical testing company Myriad Genetics in a successful challenge to a revised California Department of Public Health policy that limited consumer choices for prenatal screenings.
• Successfully defended a Wall Street Bank in an arbitration before the Financial Industry Regulatory Authority (FINRA) against claims alleging insufficient disclosures about a US$60 million foreign exchange investment, unauthorized trading, and negligent supervision of a financial advisor.
• Secured a multi-million dollar victory with punitive damages for client Contessa Premium Foods when a jury found defendant Thai Union International—along with several of its subsidiaries and two employees—had schemed to compete unfairly with Contessa in the sale of frozen shrimp and other seafood in the US.