Representative Matters 

  • Representation of major apparel-industry company in DOJ investigation concerning accounting and securities fraud.

  • Internal investigation of cannabis-industry company related to insider trading.

  • Drafted extensive report for former head of government concerning US AML statutes.

  • Represented executive at electric motor company in SEC fraud investigation.

  • Advised large national non-profit organization in response to data breach.

  • Internal investigation of major utility company related to investigation by NY PSC.

  • Advised large international financial institution on complex e-discovery matter.

  • Represented a number of financial institutions and operating companies in response to government subpoenas.

  • Provided a number of international operating companies with counsel concerning the FCPA.

  • Proposed and played integral role in executing investigation of, and litigation against, the two largest daily fantasy sports operators in New York (DraftKings and FanDuel), leading to an unprecedented trial court order enjoining the companies from operating in the state, and historically large settlement agreements with each company, totaling $12M.

  • Investigated major Internet Service Providers for a variety of possible consumer protection violations.

  • Investigated several internet-connected security camera manufacturers for possible privacy breaches.

  • Investigated a major electronics company for possible privacy breaches involving internet-connected televisions.

  • Investigated data breaches at computer manufacturer, e-commerce company and health-services provider.

  • Investigated multiple companies for CAN-SPAM violations.

  • Investigated several ticket resellers for violations of New York’s event ticketing laws.

  • Co-author of a report on the event ticketing industry in New York that was featured in state and national media reports.

  • Drafted comprehensive memo interpreting the Stored Communications Act.

  • Defended Google and YouTube in patent infringement litigation involving mobile social networking web sites.

  • Represented Google in its first offensive patent infringement suit involving network optimization technology.

  • Defended Google in patent litigation involving online data dissemination and categorization techniques

  • Represented Cellco d/b/a Verizon Wireless on various false advertising matters.

  • Defended Cellco d/b/a Verizon Wireless in patent litigation involving Internet billing methods.

  • Provided pro bono family law litigation counsel to low income domestic abuse victims in New York City.

  • Represented Stop & Shop in a lease dispute in New York State Court.

  • Defended ABN AMRO Bank in common law fraud action.