A U.S. life sciences and medical devices multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, Philippines, Malaysia, Vietnam, Taiwan, and Singapore operations.
A U.S. life sciences and medical devices multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, India, Philippines, Malaysia, Vietnam, Taiwan, Japan, Korea, Australia, and Singapore operations.
A U.S. pharmaceutical and life sciences multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, Indonesia, and India operations.
A U.S. life sciences and medical devices multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, Philippines, Malaysia, Vietnam, Taiwan, and Singapore operations.
A U.S. life sciences and medical devices multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, India, Philippines, Malaysia, Vietnam, Taiwan, Japan, Korea, Australia, and Singapore operations.
A U.S. pharmaceutical and life sciences multinational corporation in numerous investigations into alleged corruption offenses, fraud violations, and corporate misconduct in its PRC, Indonesia, and India operations.
A U.S. pharmaceutical multinational corporation in an investigation into alleged corruption offenses and fraud misconduct in its PRC operations.
An oil & gas multinational corporation on financial regulatory enforcement issues, including anti-money laundering and related reporting obligations.
An online trading platform business in its communications with, and representations to, a financial regulator regarding various issues.
A leading commodities trading corporation in an investigation into allegations of corruption and corporate misconduct.
A commodities trading corporation on a sanctions-related investigation, as part of a cross-border dispute relating to a large commodities supply contract.
A British pharmaceutical and life sciences multinational corporation in numerous investigations into alleged misconduct in its Asia operations.
A U.S. industrial manufacturing conglomerate in multiple internal investigations and related litigation relating to alleged U.S. FCPA offenses, fraud violations, and corporate misconduct in its PRC operations.
A global photonic technology corporation in a post-acquisition investigation and litigation relating to fraud and corporate misconduct in its PRC business.
A global payroll and outsourcing corporation in an investigation and related proceedings relating to fraud in its Indian operations and implicating multiple jurisdictions.
A European telecommunications conglomerate in a sensitive matter relating to alleged breaches of a country’s national security and official secrets law.
An Asian online gaming conglomerate in an internal investigation relating to alleged misconduct by its employees.
A leading European multinational telecommunications corporation in a probe relating to a potential data breach in its Singapore operations.
A leading U.S. industrial manufacturer of power plant equipment in an internal investigation into alleged misconduct by one of its distributors in Korea.
A leading U.S. industrial manufacturing conglomerate in internal investigations into alleged misconduct, fraud and corruption in its PRC operations.
A U.S. oil and gas exploration company in an internal investigation into alleged corruption and fraud violations by its Indonesian subsidiary.
The independent directors of the board of a U.S.-listed corporation in waste treatment equipment in China in an internal investigation for alleged fraudulent accounting practices.
A leading U.S.-listed PRC online gaming company in relation to allegations of accounting fraud.
A leading French bank in relation to a multi-jurisdictional OFAC sanctions compliance review process.
A commodities trading conglomerate in an international arbitration under LCIA Rules against a counterparty.
A leading telecommunications multinational corporation in potential international arbitrations under ICC Rules against Asian counterparties.
A leading telecommunications multinational corporation in a potential international arbitration with an Australian entity.
A leading generics pharmaceutical company in two international arbitrations with an Australian biotechnology company under SIAC and UNCITRAL Rules.
A leading private equity fund in a PRC law-governed international arbitration with a Chinese party under CIETAC Rules.
A U.S. corporation in a Massachusetts law-governed international arbitration with a Chinese counterparty in Boston under AAA/ICDR Rules.
A major Chinese state-owned enterprise in international arbitrations and litigations against Swiss and French counter-parties for alleged breaches of carbon credit purchase agreements.
A PRC energy conglomerate in two New York law-governed international arbitrations with an investor in Hong Kong under UNCITRAL Rules, as well as post-final award proceedings and award enforcement proceedings in the Cayman Islands arising out of the first arbitration.
The Singapore subsidiary of a global telecommunications company in a Philippines-related dispute with its joint venture partner in a New York law-governed international arbitration in Singapore under ICC Rules.
The owner and operator of a power plant in Indonesia, relating to a dispute with its contractor in New York and Indonesian law-governed international arbitrations in Singapore under SIAC Rules, and subsequent mediation.
An Asian telecommunications conglomerate in a joint venture dispute in an arbitration under ICC Rules.
A Japanese multinational corporation in an arbitration and subsequent mediation under ICDR Rules against a Brazilian integrated steel corporation for breaches of contract.
A Dutch investor in an ICSID arbitration under UNCITRAL Rules against the Republic of Vietnam for breaches of the Netherlands-Vietnam bilateral investment treaty.
A Swiss multinational corporation in arbitrations and mediations under ICDR Rules against insurers involving political risk insurance claims relating to an electric power plant in Colombia.
A major energy corporation in an ICSID arbitration under UNCITRAL Rules against the Republic of Ecuador.
A major Mexican corporation in arbitrations under ICC and ICDR Rules against an Italian manufacturer of automotive parts.
A multinational conglomerate in an arbitration under LCIA Rules for breaches of a Russian cement production joint venture.
A major U.S. energy corporation in an arbitration under ICC Rules for contractual breaches relating to the construction of a power plant in Spain.
A Russian investment fund in an arbitration under LCIA Rules relating to a share valuation dispute.
Enron in the enforcement of an ICSID award obtained in its favor against the Republic of Argentina in the Southern District Court of New York.
A leading Russian bank in the enforcement of share pledges and other securities in multiple jurisdictions, including the British Virgin Islands, Cyprus, Hong Kong, and Russia, arising out of loan defaults by a Russian industrial group.
An infrastructure and energy-focused private equity fund in the enforcement of share pledges, guarantees, and other securities in multiple jurisdictions, including the Cayman Islands, Singapore, and the PRC, arising out of breaches of agreements by a Beijing-based water purification manufacturing corporation.
A leading U.S. industrial and chemical manufacturing corporation, and its non-U.S. subsidiaries, in repeated Indonesian litigation against an Indonesian entity.