REPRESENTATIVE EXPERIENCE
Christopher L. Nasson
Represented a public global energy company and its senior executives in a cross-border, multi-jurisdictional criminal investigation and civil arbitration.
Led an internal investigation of a Fortune 500 bank holding company in response to employee allegations involving workplace discrimination.
Represented a senior executive in the FTX implosion and related criminal case, US v. Samuel Bankman-Fried. No charges were brought against the client in any jurisdiction.
Represented an executive in the federal grand jury and congressional investigations of Hunter Biden. No charges were brought against the client in any jurisdiction.
Represented a Fortune 500 global health care and pharmaceutical company in SEC investigation relating to accounting practices. The SEC closed its investigation.
Represented a global, public company in connection with a Department of Justice investigation involving alleged Food, Drug, and Cosmetic Act violations.
Represented a financial services company in a False Claims Act investigation. The Department of Justice declined intervention.
Represented a public pharmaceutical and biotech company in a SEC securities fraud investigation. The SEC declined to charge.
Led an internal investigation of a health care company in response to whistleblower allegations of health care, wire, and securities fraud.
Represented a public health care company in connection with a Department of Justice investigation involving alleged price gouging and anti-competitive conduct.
Represented an academic medical center in connection with a Department of Justice foreign influence investigation.
Led an internal investigation of a public biotechnology company in response to whistleblower allegations of accounting violations and misbranding drugs and medical devices.
Represented a health care company in connection with a federal investigation involving alleged Anti-Kickback Statute violations. The case was resolved with a declination of prosecution.
Represented a health care provider and research clinic in a state Attorney General’s Office investigation involving alleged Stark Law violations and improper Medicare and Medicaid billings. The case was resolved with a declination of prosecution.
Represented a Registered Investment Advisor in a securities fraud investigation brought by the Department of Justice and Securities and Exchange Commission.
Represented a crypto and FinTech company in connection with a fraud and money laundering investigation.
Represented a public health care company and its subsidiaries in connection with a False Claims Act investigation brought by the Department of Justice’s Civil Division.
Represented a financial services company in a civil investigation brought by a state Attorney General’s Office.
Represented a global asset management firm in a federal antitrust and financial fraud investigation.
Represented a health care system in a federal investigation involving alleged Stark Law, Anti-Kickback Statute, and False Claims Act violations.
Represented an asset management firm in a federal public corruption investigation.
Represented an aerospace engineering company in a federal investigation involving alleged Export Administration Regulations and International Traffic in Arms Regulations violations.
Represented a corporate director in connection with a federal tax and corporate fraud investigation.
Represented an insurance company in a False Claims Act investigation.
Represented a private equity firm in securities litigation relating to false representations in violation of the Securities Exchange Act.
Represented individuals in connection with a federal tax evasion matter.
Represented a pro bono client wrongfully convicted of first-degree murder and sentenced to life imprisonment. After prevailing before the trial court and state supreme court, persuaded the District Attorney’s Office to dismiss all charges, resulting in the client’s release from prison after serving more than 36 years for a crime he did not commit.
Designed anti-corruption and trade compliance policies and training for global technology company.
Advised public media company on Office of Foreign Assets Control compliance.
