Managing your white collar and corporate crime risks
Public scrutiny, cross-border cooperation and pressure on governments to respond to alleged corporate misconduct are driving increases in criminal liabilities, prosecutions and penalties for non-compliance. We know first hand how lawyers and prosecutors engage and proceed. We have a record of keeping clients out of the courts and the public spotlight.
Companies turn to us when they face complex, white collar and corporate crime investigations. These are often high profile, creating a need to resolve cases discreetly while managing clients reputations. We handle all types of internal and regulatory investigations into issues such as fraud, cartels, tax and accounting, financial misconduct, dawn raids, and bribery and corruption.
Globally, our team has 70+ former enforcement agency officials, including 30+ former federal prosecutors from US attorneys offices. We have a cross-disciplinary workplace misconduct investigation task force, which handles harassment, retaliation, discrimination and other alleged misconduct involving senior leaders. If you need to self-report issues, we guide you and advise on remedial action. And if you want to fight a case, there s no better team to have in your corner. You can rely on our support in response to regulators investigations and appearing before panels, tribunals and committees.
If you want to fight a case, there s no better team to have in your corner.
Our global team of investigators, former regulators and criminal defense lawyers includes members who handled significant cases while employed by the UK Serious Fraud Office, UK Financial Conduct Authority, US Department of Justice, US Securities and Exchange Commission and other agencies. Based in 40+ countries around the world, our lawyers provide real-time, local insights and legal analysis. With a flawless handoff process between offices, we can serve you 24 hours a day, seven days a week.
We also provide 24-hour, 365-day crisis management and regulatory legal advice via our global Rapid Response hotline.
Awards and recognition
Experience
Assisting some of the world s largest global life science companies in respect of various internal investigations and business conduct reviews across their operations across the globe, particularly in developing and emerging markets such as China, South East Asia, Middle East, and South America.
Conducting an international investigation in China, Hong Kong, Nigeria and Japan for a Japanese company concerning allegations of bribery and corruption.
Acting for a worldwide logistics company in connection with a major Serious Fraud Office investigation in relation to allegations of facilitation payments made in a large number of countries worldwide.
Advising a healthcare provider with a global due diligence review of distributors to ensure compliance with international anti-bribery laws. This included designing, providing and reviewing responses to due diligence assessments completed by distributors.
Advising on a corporate manslaughter investigation arising from a fatal accident of an employee at a plant decommissioning service.
Representing a NASDAQ-listed-South African based technology company that is the subject of a joint investigation regarding allegations of bribery and corruption by the SEC and DOJ into potential violations of the FCPA and securities laws.
Advising a multinational consumer products company regarding the implementation of numerous global compliance initiatives through to completion as it attempted to resolve an FCPA investigation.
Represent an international investment bank in investigations being conducted by the US Attorneys Office in the Southern District of New York and the Securities and Exchange Commission into potential insider trading activity.
Representing the Audit Committee of a publicly-traded telecommunications company in connection with its internal investigation of whistleblower complaints regarding potential violations of the securities laws.
Representing two employees of an international bank that participated in submitting rates for the LIBOR calculation. This bank has received widespread press attention concerning the LIBOR investigation and its related activities during the relevant time period.
Managing your white collar and corporate crime risks
Public scrutiny, cross-border cooperation and pressure on governments to respond to alleged corporate misconduct are driving increases in criminal liabilities, prosecutions and penalties for non-compliance. We know first hand how lawyers and prosecutors engage and proceed. We have a record of keeping clients out of the courts and the public spotlight.
Companies turn to us when they face complex, white collar and corporate crime investigations. These are often high profile, creating a need to resolve cases discreetly while managing clients’ reputations. We handle all types of internal and regulatory investigations into issues such as fraud, cartels, tax and accounting, financial misconduct, dawn raids, and bribery and corruption.
Globally, our team has 70+ former enforcement agency officials, including 30+ former federal prosecutors from US attorneys’ offices. We have a cross-disciplinary workplace misconduct investigation task force, which handles harassment, retaliation, discrimination and other alleged misconduct involving senior leaders. If you need to self-report issues, we guide you and advise on remedial action. And if you want to fight a case, there’s no better team to have in your corner. You can rely on our support in response to regulators’ investigations and appearing before panels, tribunals and committees.
“If you want to fight a case, there’s no better team to have in your corner.”
Our global team of investigators, former regulators and criminal defense lawyers includes members who handled significant cases while employed by the UK Serious Fraud Office, UK Financial Conduct Authority, US Department of Justice, US Securities and Exchange Commission and other agencies. Based in 40+ countries around the world, our lawyers provide real-time, local insights and legal analysis. With a flawless handoff process between offices, we can serve you 24 hours a day, seven days a week.
We also provide 24-hour, 365-day crisis management and regulatory legal advice via our global Rapid Response hotline.
Awards and recognition
Experience
Assisting some of the world’s largest global life science companies in respect of various internal investigations and business conduct reviews across their operations across the globe, particularly in developing and emerging markets such as China, South East Asia, Middle East, and South America.
Conducting an international investigation in China, Hong Kong, Nigeria and Japan for a Japanese company concerning allegations of bribery and corruption.
Acting for a worldwide logistics company in connection with a major Serious Fraud Office investigation in relation to allegations of facilitation payments made in a large number of countries worldwide.
Advising a healthcare provider with a global due diligence review of distributors to ensure compliance with international anti-bribery laws. This included designing, providing and reviewing responses to due diligence assessments completed by distributors.
Advising on a corporate manslaughter investigation arising from a fatal accident of an employee at a plant decommissioning service.
Representing a NASDAQ-listed-South African based technology company that is the subject of a joint investigation regarding allegations of bribery and corruption by the SEC and DOJ into potential violations of the FCPA and securities laws.
Advising a multinational consumer products company regarding the implementation of numerous global compliance initiatives through to completion as it attempted to resolve an FCPA investigation.
Represent an international investment bank in investigations being conducted by the US Attorneys’ Office in the Southern District of New York and the Securities and Exchange Commission into potential insider trading activity.
Representing the Audit Committee of a publicly-traded telecommunications company in connection with its internal investigation of whistleblower complaints regarding potential violations of the securities laws.
Representing two employees of an international bank that participated in submitting rates for the LIBOR calculation. This bank has received widespread press attention concerning the LIBOR investigation and its related activities during the relevant time period.
The second Trump Administration has completed its first 100 days in office. AKD Partners teams have collaborated to highlight key updates and trends of the America First enforcement agenda.
We hosted a comprehensive webinar on artificial intelligence (AI) enforcement, where we delved into the latest and upcoming enforcement trends surrounding the use and development of AI technologies.
We discuss the current enforcement landscape surrounding President Trump's DEI Executive Order and steps to consider if your company receives notice of an investigation.
We advise some of the world’s largest privately held companies, non-profits and multinationals on their mission-critical compliance. Through our global platform, we apply regulatory experience, local knowledge and industry specific insights to guide your organization in designing and executing risk-based global compliance programs consistent with regulatory requirements.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
With award-winning global investigations teams in more than 40 countries, we provide focused support for cross-border investigations involving your organization. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
With award-winning global investigations teams in more than 40 countries, we provide focused support for cross-border investigations involving your organization. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
Antitrust and competition laws permeate virtually every aspect of business. With international coordination of regulators on the rise, the consequences of non-compliance are often severe. Our 135+ partners in 30+ countries and strong relationships with global authorities reflect our coordinated approach to your multi-jurisdictional antitrust and competition law challenges.
Outside forces are reshaping the workplace. New technologies and working practices, disjointed regulatory requirements, and economic and geopolitical uncertainties are challenging every industry. We help you anticipate employment challenges and stay compliant. And we act for you in disputes and strategic projects when your reputation may be on the line. \r\n
Companies turn to us when they face complex, white collar and corporate crime investigations. These are often high profile, creating a need to resolve cases discreetly while managing clients’ reputations. We handle all types of internal and regulatory investigations into issues such as fraud, cartels, tax and accounting, financial misconduct, dawn raids, and bribery and corruption.
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Globally, our team has 70+ former enforcement agency officials, including 30+ former federal prosecutors from US attorneys’ offices. We have a cross-disciplinary workplace misconduct investigation task force, which handles harassment, retaliation, discrimination and other alleged misconduct involving senior leaders. If you need to self-report issues, we guide you and advise on remedial action. And if you want to fight a case, there’s no better team to have in your corner. You can rely on our support in response to regulators’ investigations and appearing before panels, tribunals and committees.
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Our global team of investigators, former regulators and criminal defense lawyers includes members who handled significant cases while employed by the UK Serious Fraud Office, UK Financial Conduct Authority, US Department of Justice, US Securities and Exchange Commission and other agencies. Based in 40+ countries around the world, our lawyers provide real-time, local insights and legal analysis. With a flawless handoff process between offices, we can serve you 24 hours a day, seven days a week.
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We also provide 24-hour, 365-day crisis management and regulatory legal advice via our global Rapid Response hotline.
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Assisting some of the world’s largest global life science companies in respect of various internal investigations and business conduct reviews across their operations across the globe, particularly in developing and emerging markets such as China, South East Asia, Middle East, and South America.
\n
Conducting an international investigation in China, Hong Kong, Nigeria and Japan for a Japanese company concerning allegations of bribery and corruption.
\n
Acting for a worldwide logistics company in connection with a major Serious Fraud Office investigation in relation to allegations of facilitation payments made in a large number of countries worldwide.
\n
Advising a healthcare provider with a global due diligence review of distributors to ensure compliance with international anti-bribery laws. This included designing, providing and reviewing responses to due diligence assessments completed by distributors.
\n
Advising on a corporate manslaughter investigation arising from a fatal accident of an employee at a plant decommissioning service.
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Representing a NASDAQ-listed-South African based technology company that is the subject of a joint investigation regarding allegations of bribery and corruption by the SEC and DOJ into potential violations of the FCPA and securities laws.
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Advising a multinational consumer products company regarding the implementation of numerous global compliance initiatives through to completion as it attempted to resolve an FCPA investigation.
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Represent an international investment bank in investigations being conducted by the US Attorneys’ Office in the Southern District of New York and the Securities and Exchange Commission into potential insider trading activity.
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Representing the Audit Committee of a publicly-traded telecommunications company in connection with its internal investigation of whistleblower complaints regarding potential violations of the securities laws.
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Representing two employees of an international bank that participated in submitting rates for the LIBOR calculation. This bank has received widespread press attention concerning the LIBOR investigation and its related activities during the relevant time period.
Nathan (Nate) Bush advises clients in internal investigations, government enforcement actions, disputes, and compliance involving antitrust and competition, international trade, and corruption and fraud. He was based in Beijing from 2004 through 2012, and he has covered Asia from Singapore since 2013.
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Antitrust & Competition: Widely recognized as a pioneer of competition practice in China, Nate advises clients in merger notifications and antitrust investigations throughout Asia and represents Asia-based clients in U.S. antitrust matters.
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Trade, Sanctions, and Export Controls: Nate advises on economic sanctions, export controls, and blocking measures, and supply chain investigations. He has advised parties in U.S. and Chinese trade remedy proceedings and in a successful WTO challenge to Chinese market access restrictions. He advises on national security reviews of inbound and outbound investments.
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Corruption & Fraud: Nate has represented companies and individuals in internal investigations and enforcement actions throughout Asia involving violations of the US Foreign Corrupt Practices Act (FCPA) and other commercial crimes.
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Compliance: Nate advises on the design, assessment, and implementation of effective compliance programs across diverse risks.
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Nate has represented clients in U.S. enforcement matters before the. Department of Justice, the Securities and Exchange Commission, the Office of Foreign Assets Control, the Bureau of Industry Security, the Federal Trade Commission, the International Trade Commission, the International Trade Administration, and Customs and Border Protection.
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Clients describe Nate as \"an exceptional regulatory lawyer, with top-level strength in FCPA and antitrust\" (Chambers Global 2017), \u201ca very skilled attorney who can frame complex issues in a way that is easily understandable, (Chambers Global 2022), and \u201cunderstand[ing] the nuances of the different cultures, blending his law and public policy expertise\u201d (Chambers Asia Pacific 2022).
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Legal 500 2025 ranks Nate Bush as a Leading Partner in White Collar Crime-Foreign Firms in Singapore. Chambers and Partners 2025 ranks Nate as a Band 2 Individual for Corporate Investigations/Anticorruption: International Firms in Singapore and recognizes Nate as Expertise Based Abroad for Chinese competition law.\nHe has volunteered as Governor (2024-present) co-chair of Legal and IP Committee (2017-2023) of AMCHAM Singapore and as Legal Committee Chairman (2008) and General Counsel (2009-2011) of AMCHAM China.
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Nate frequently speaks and publishes on trade, competition, and corruption issues.
In cases of serious misconduct, Jordan assists companies in conducting thorough, business-focused investigations and managing any subsequent legal proceedings in a way that supports legal and regulatory compliance and mitigates risk. Jordan works closely with businesses and their senior leadership to recognise and decipher their challenges, evaluate the risks, and create a clear plan of action to address any underlying legal non-compliance and protect their brand reputation.
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Jordan is Chair of the Canadian Corporate Crime, Compliance and Investigations Group. She brings over 20 years of experience acting in litigation, investigations, and regulatory proceedings involving all aspects of fraud, bribery, corruption, and white collar crime. Her mandates have involved a wide range of privileged and confidential investigations and legal proceedings relating to fraudulent schemes, conflicts of interests, kickbacks and bribes, self-dealing, asset misappropriation, regulatory non-compliance, accounting issues, and other corporate misconduct. She often reports directly to the company's senior executives, board of directors, or special committees relating to these sensitive and serious investigation matters.
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Jordan provides advice on compliance with and investigations pertaining to the Corruption of Foreign Public Officials Act. She is regularly called upon by clients to assist in developing fraud and corruption prevention policies and programs, including whistleblower programs, compliance officer training, and risk assessment.
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To support clients in fraud recovery litigation, Jordan has obtained and administered Anton Piller orders (civil search warrants), Mareva injunctions (asset freezing orders), Norwich Pharmacal orders (third-party production orders), preservation orders and receivership orders.
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Jordan also has extensive experience with mandates concerning Occupational Health and Safety (OHS) incidents, representing clients during incident investigations for serious workplace incidents, and representing clients charged with regulatory and criminal offences. Jordan has successfully defended clients through successful trial judgment, through Jordan applications for dismissal, and through negotiated resolutions with the Crown.
John M. Hillebrecht is a veteran trial and appellate lawyer with an extensive background in high-profile cases and over 25 years of experience handling complicated criminal and civil litigation and investigations.
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Immediately prior to joining AKD Partners in 2010, John served for 15 years as an Assistant United States Attorney in the Southern District of New York, garnering extensive trial, appellate and supervisory experience.
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He has served as lead or sole counsel in more than 20 jury trials and approximately 50 Second Circuit appeals. His practice focuses on white collar criminal defense, internal investigations, regulatory enforcement, securities class actions, complex commercial litigation, and criminal tax matters. John is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group—ranked as a \"National Tier 1\" practice group by US News & World Report and praised by The Legal 500 for \"its strength in corporate representations,\" including \"cross-border investigations involving the DOJ, SEC and parallel foreign enforcement agencies.\" The latter publication quoted a client as praising the group's \"actual experience in the trenches, meaning significant trial experience, former employment in government enforcement, and active cases against the government\" and noted John's \"key role\" in the practice, recommending him for both white collar and securities litigation matters. The nationwide group and the New York office are both ranked by Chambers (Highly Regarded), with the publication quoting one client as saying DLA was \"wonderful to work with and I would use them again in a heartbeat\" and others praising the group's white collar investigations work as \"superb\" and \"very strong on all fronts.\" The Legal 500 ranks the firm's Global White Collar and Investigations group, of which John is a leader, as a Global Top Tier #1 practice. Additionally, Global Investigations Review (GIR) consistently ranks AKD Partners as one of the top investigation law firms in the world. In November 2025, GIR announced that AKD Partners had improved its ranking again, noting that recent performance has \"reinforced its standing as a trusted adviser in complex regulatory environments\" while also observing that \"Clients consistently turn to AKD Partners for high-stakes, multijurisdictional investigations,\" citing the team's \"strategic acumen\" and \"its ability to deliver credible, defensible results under pressure.\"
Courtney Saleski is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group and an experienced trial and appellate lawyer. Courtney is a seasoned trial and appellate attorney with deep experience in fraud prosecution, white collar defense, and complex investigations. As a former AUSA and Supreme Court clerk, Courtney brings a rare combination of courtroom tenacity, creative and relentless defense strategy, and legal precision to high stakes matters involving fraud allegations, regulatory scrutiny, and government enforcement. Clients turn to Courtney for strategic representation in fraud related and fraud adjacent criminal and civil matters, as well as for deftly managed investigations spanning diverse regulatory and compliance frameworks. Courtney's practice also includes the representation of clients in investigations, litigation, and dispute resolution arising from allegations of sexual misconduct, underpinned by prior experience prosecuting sex offense matters.
\n
Prior to joining AKD Partners, Courtney was a federal prosecutor. Earlier in her career, Courtney clerked for the Honorable William H. Rehnquist, Chief Justice of the United States.
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With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
AKD Partners Middle East LLP \nPO Box 121662 \nLevel 10, Standard Chartered Tower \nDowntown \nDubai \nUnited Arab Emirates \n+971 4 438 6100
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Adam Vause has 20+ years\u2019 experience advising multinational clients on complex commercial disputes and compliance matters, with a focus on the Middle East and Africa. As Co-Chair of our Global Compliance and Investigations Group from his Dubai base he regularly counsels clients on cross-border issues involving multiple jurisdictions.
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Adam has helped countless listed and household-name companies and financial institutions resolve issues related to risk, fraud and regulatory matters, often in developing markets, and is recognised as a top ranked lawyer by the leading legal directories.
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He has significant experience advising in relation to regulatory/criminal investigations and anti-corruption/business ethics (FCPA, UK Bribery Act and Middle East legislation) in connection with companies' compliance policies and procedures and disputes arising from joint ventures, distribution agreements and a wide range of corporate and banking transactions.
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Adam also has experience as a government regulator, having worked at the UK Serious Fraud Office as an investigative lawyer and prosecutor.
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Nathaniel Edmonds's practice focuses on global government-facing investigations, in particular, anti-corruption matters and the challenges arising from multi-jurisdictional investigations into complex economic crime. He also represents and advises companies on significant sanctions and export control matters before regulatory agencies, including the Department of Treasury's Office of Foreign Assets Control (OFAC), the Department of Commerce's Bureau of Industry and Security (BIS) and the Department of State's Directorate of Defense Trade Controls (DDTC). Nathaniel has repeatedly supported companies with government-imposed corporate monitorships and compliance self-reporting.
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In private practice and in public service, Nathaniel has personally investigated matters involving over 100 countries related to Foreign Corrupt Practices Act (FCPA) matters before the US Department of Justice (DOJ), US Securities and Exchange Commission (SEC) and many non-US enforcement agencies. As a former supervisor of the FCPA Unit of the Fraud Section in the Criminal Division of DOJ, he was involved in the supervision of all FCPA cases in the US and was one of the principal drafters of the first edition of \"A Resource Guide to the US Foreign Corrupt Practices Act.\" Nathaniel also works extensively in anti-corruption compliance risk assessments and due diligence, as well as in developing and overseeing compliance programs.
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During his nearly 10 years as a federal white-collar prosecutor, Nathaniel handled numerous complex economic criminal investigations and jury trials, including the FCPA and export control-related conviction of a major aerospace and defense contractor, the fraud and domestic corruption matters associated with a lobbyist, and numerous accounting and securities fraud matters.
Naana Frimpong is a trusted partner to companies and executives navigating sensitive and often high-profile government investigations and related litigation and provides seasoned counsel to clients on the proactive adoption and refinement of compliance measures to meet an ever-changing global regulatory environment.
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She is a former US federal prosecutor and trial lawyer with 20 years of experience conducting a broad array of investigations all over the world. She heads the firm's Atlanta litigation group and co-chairs the firm's US-Africa Practice. Her experience spans a range of industries, including pharmaceuticals, consumer goods, automotive manufacturing, nuclear power construction, government contracting, professional sports, and private equity and includes successfully resolving actions before a range of regulatory bodies. Her experience includes successfully resolving matters under the Foreign Corrupt Practices Act, the False Claims act and general fraud.
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During her tenure as an Assistant United States Attorney for the Northern District of Illinois (Chicago), she served as lead counsel on dozens of felony investigations and prosecutions, including various financial fraud schemes and transnational narcotics trafficking matters. She presented and obtained federal grand jury indictments, argued at numerous legal and evidentiary hearings, successfully tried several financial fraud jury and bench trials to verdict and briefed and successfully argued appeals before the US Courts of Appeals for the Seventh Circuit.
Jason Lewis is US Chair of AKD Partners's Securities Enforcement and Regulation Group and one of the most accomplished SEC enforcement attorneys in the country. Jason is a trial attorney who leads civil and criminal regulatory investigations and litigation matters across the United States and internationally. In his more than twenty-five years of experience, he has handled numerous government enforcement matters with many successful results against the SEC, including obtaining over forty SEC Investigation Termination Letters, prevailing at trial, obtaining summary judgment, winning motions to dismiss, defeating a preliminary injunction application, obtaining two important venue transfer motions, and awarded sanctions against the SEC.
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Jason, a former senior enforcement attorney with the SEC, focuses his practice on SEC enforcement, government investigations, conducting internal corporate investigations, securities litigation, white collar criminal defense, healthcare fraud, FCPA matters, crisis management and business disputes. In addition to leading large and complex governmental and internal investigations, Jason has been the lead attorney in federal jury trials brought by the SEC and DOJ.
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Jason has been recognized by several organizations and publications as a top securities and white-collar attorney and was named one of the Top 100 Lawyers in Dallas/Ft. Worth in Texas Monthly magazine's Super Lawyers edition. Chambers USA described Jason as possessing \"…an excellent reputation for his broad white-collar practice, representing corporations and individuals in civil and criminal regulatory investigations and litigation matters\" and is noted for being \"very strong on SEC investigations.\"
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Jason has defended and regularly represents corporate entities, officers, directors, investment advisors, broker dealers, and individuals in civil and criminal investigations and litigation involving the SEC, DOJ, FINRA, FTC, CFTC, PCAOB, IRS, Department of Treasury's Office of Foreign Assets Control (OFAC), state securities boards and attorney general offices, as well as numerous other state and federal governmental agencies. He also routinely represents public companies and their officers and directors in securities class actions, derivative actions, state and federal litigation and arbitrations.
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During his tenure at the SEC, Jason conducted numerous investigations, including accounting fraud, insider trading, market manipulation, offering fraud, reporting and disclosure violations and auditor misconduct. After returning to private practice, Jason has conducted a broad range of internal corporate investigations, which include accounting irregularities, FCPA issues, export controls and sanctions, insider trading, public corruption, bank fraud, healthcare fraud and employee malfeasance. In addition, Jason advises clients on corporate governance and compliance matters.
Nicholas Klein concentrates his practice in national security and international trade with a focus on reviews before the Committee on Foreign Investment in the United States (CFIUS), U.S. export controls, and economic sanctions.
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Nick has extensive experience advising U.S. companies and foreign investors in understanding and allocating CFIUS risk, determining whether filings are mandatory or advisable, and navigating the CFIUS process. He assists companies with facility security clearances to mitigate foreign ownership, control or influence (FOCI) under the industrial security regulations. Nick represents clients in the aerospace and defense, telecommunications, financial services, manufacturing, software, professional services, cybersecurity, life sciences, biotechnology, energy, and emerging technology sectors, among many others.
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Nick is recognized by Chambers USA and has been named to Foreign Investment Watch's Top Advisors List each year since its inception in 2022, which recognizes \"top advisors who provide advice and counsel concerning foreign investment and national security in the U.S. and abroad.\"
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Nick regularly counsels clients on complex compliance, licensing, and enforcement matters related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control (OFAC), federal firearms regulations, nuclear-related export controls, and anti-boycott regulations.
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He has considerable experience designing and implementing compliance programs and corporate policies regarding U.S. export controls and economic sanctions laws. Nick also assists companies with trade compliance assessments and internal investigations, voluntary disclosures, licensing, and export classification.
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Prior to his legal career, Nick was an officer in the United States Army.
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Nick maintains an active pro bono practice advocating on behalf of military veterans.
David Stier is a litigator, trial attorney, and strategic advisor leading global compliance and advisory matters and investigations involving anti-money laundering (AML), anti-fraud, anti-corruption, sanctions and export controls, and securities laws and regulatory issues. He counsels clients in highly regulated industries, including financial institutions and financial services and advisory companies, digital asset and blockchain-based companies, chemicals and precious metals companies, and others.
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With more than twenty years of experience in both government and private practice, David has a proven record of successfully leading teams through complex investigations, litigations, and prosecutions, including navigating historic challenges in the aftermath of the 2008/2009 global financial crisis, and through the global COVID-19 pandemic. As a skilled strategic advisor, David assists clients in the design, implementation, and improvement of thoughtful, risk-based compliance controls designed to avoid, or mitigate the impact of, costly litigation and investigations. David also maintains a robust pro bono practice that includes representing clients in immigration and asylum proceedings.
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Prior to joining AKD Partners, David served in various government positions, including at the US Department of Justice (DOJ) and the US Treasury Department. During his time at the DOJ, David was a prosecutor in the Money Laundering and Asset Recovery Section's (MLARS) Bank Integrity Unit and the DOJ Fraud Section's Market Integrity and Major Frauds Unit where he investigated and prosecuted individuals and corporations in connection with complex white collar matters, including financial fraud, securities fraud, investment fraud, accounting fraud, bank fraud, insider trading, Bank Secrecy Act (BSA) and Foreign Corrupt Practices Act (FCPA) violations, and money laundering. David was also a member of an interagency law enforcement group providing guidance to the Treasury Department and the Financial Action Task Force (FATF) on emerging anti-money laundering regulatory issues.
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While at the US Treasury Department, David served in senior roles as an investigator and compliance advisor for the Office of Financial Stability, and as the Assistant Chief Investigative Counsel and in other roles for Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). David led nation-wide investigations involving complex securities fraud, bank fraud, government program fraud, and misuse of government trademarks and seals, and liaised with US Attorney's Offices, the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), and financial regulators throughout the country. David further created and administered compliance and audit review policies and procedures for Treasury Department financial agents, including those involved in mortgage-backed securities trading and housing finance.
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David is an active member of the American Bar Association (ABA) and serves on the ABA's Banking Law Committee as the Vice Chair for the Bank Secrecy Act and Anti-Money Laundering subcommittee. He is also a member of AKD Partners's Corporate Transparency Act Working Group, helping advise the firm and its clients on the implementation of the historic AML legislation involving the creation of a beneficial ownership database.
Gray Stratton is a civil litigator and former senior counsel in the SEC Enforcement Division with deep experience in representing businesses and professionals in government investigations and litigation.
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For over two decades, Gray has successfully defended his clients in litigation and investigations, including cases brought by private parties, the SEC, DOJ, state attorneys general, shareholders, and whistleblowers relating to conduct in the US and around the world. Gray is experienced in guiding clients through multi-front securities, fraud, accounting, and bribery cases. Among his clients are public and private businesses and officers, directors, and professionals in the securities, private equity, accounting, energy, life sciences, technology, financial services, industrial, and logistics sectors.
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Gray maintains an active advisory practice covering compliance risks and policies, internal controls, accounting, investment funds, and securities laws.
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Before entering private practice, Gray served in the Division of Enforcement at the US Securities and Exchange Commission, where he led investigations and enforcement proceedings concerning foreign bribery, financial fraud, investment advisors, insider trading and market manipulation. While with the Commission, he was involved in several high-profile civil and criminal actions that arose from the SEC's investigations of Tyco International Ltd., Refco Inc. and Cendant Corporation. For his work in the Tyco case, Gray was awarded the Enforcement Division Director's Award for outstanding contribution to the enforcement of the federal securities laws.
Christian Ford is recognized as a formidable advocate for companies facing government investigations and for delivering practical strategies to clients navigating the toughest regulatory challenges. With a sharp focus on high-stakes enforcement, he defends US and global companies in matters involving economic sanctions, export controls, environmental regulations, and anti-money laundering, among others. Renowned for his hands-on experience overseeing government enforcement and regulatory compliance, Christian is an invaluable ally to maritime and international trade clients navigating complex legal waters. He advises heavily regulated sectors — including chemicals, technology, energy, aerospace and defense, and financial services — on the full spectrum of regulatory compliance and national security issues.
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Prior to joining AKD Partners, Christian served as a federal prosecutor in the Department of Justice's National Security Division, Counterintelligence and Export Control Section, overseeing investigations and prosecutions focused on export controls, sanctions, money laundering, and other matters affecting US national security and foreign relations. During this time, Christian worked closely with a wide range of federal law enforcement agencies and key regulatory and enforcement bodies, including but not limited to the United States Coast Guard, United States Navy, Department of State's Directorate of Defense Trade Controls (DDTC), the Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Nuclear Regulatory Commission, the Federal Bureau of Investigation, and Department of Homeland Security. This unique background and understanding of the interplay between civil, administrative and criminal investigations and enforcement — particularly involving the Export Control Reform Act (ECRA), Export Administration Regulations (EAR), International Emergency Economic Powers Act (IEEPA), the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), and economic sanctions regulations — uniquely situates Christian to provide keen insights and counsel to his clients.
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Christian later served as a Deputy Assistant Attorney General, where he advised the Attorney General, Deputy Attorney General, and Assistant Attorney General for Legal Policy on critical national security regulatory and law enforcement matters, shaping high-level strategies and policies in these areas.
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Christian is a veteran and former Navy SEAL. He maintains an active pro bono practice advocating on behalf of military veterans.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
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Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Lindsey Dieselman advises clients on complex cross-border investigations and government enforcement matters, including those involving bribery, corruption, sanctions, export controls, asset tracing, and national security concerns. Lindsey brings experience spanning the entire life cycle of investigations and enforcement actions from risk assessment and identification of misconduct through remediation and resolution. She routinely works with companies and individuals to identify, investigate, and mitigate US criminal, regulatory, and civil enforcement risks.
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Lindsey's investigations practice encompasses both internal and government-facing investigations. She has represented clients before US regulators and enforcement authorities including the US Department of Justice (DOJ), US Securities and Exchange Commission (SEC), US Department of State's Directorate of Defense Trade Controls (DDTC), US Department of Commerce's Bureau of Industry and Security (BIS), US Department of the Treasury's Office of Foreign Assets Control (OFAC), and US Customs and Border Protection (CBP). She has also represented clients in matters before non-governmental organizations including the World Bank Group. Lindsey is experienced in managing government inquiries involving complex data collection elements, including grand jury and administrative subpoenas, controlled unclassified data (CUI), data controlled under the International Traffic in Arms Regulations (ITAR), nationally sensitive data, blocking statutes, Mutual Legal Assistance requests, and cross-border data privacy restrictions.
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Lindsey has also worked closely with clients to design and implement effective compliance programs for US anticorruption, sanctions, and export control laws, including the Foreign Corrupt Practices Act (FCPA) and ITAR. Lindsey also supports clients in conducting anticorruption and trade controls diligence in transactional matters.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
We advise some of the world’s largest privately held companies, non-profits and multinationals on their mission-critical compliance. Through our global platform, we apply regulatory experience, local knowledge and industry specific insights to guide your organization in designing and executing risk-based global compliance programs consistent with regulatory requirements.
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Aurélie Ercoli is a French American lawyer advising global companies on US enforcement risks and related enforcement actions. As a native French speaker qualified in France and in the US, Aurélie helps clients navigate enforcement risks across these two jurisdictions, including the Foreign Corrupt Practices Act (\"FCPA\"), anti-corruption, complex fraud issues and Artificial Intelligence-related risks.
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She has negotiated and obtained no-action decisions from US law enforcement authorities. Aurélie also effectively manages and resolves complex and high-profile internal investigations. Her clients include public and private companies in the life sciences, technology, consumer goods, hospitality and industrial sectors.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
\n
Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Ashley Carr is a seasoned products liability and commercial litigator with specialized and deep experience in risk prevention and disputes involving life sciences, artificial intelligence, and software. She represents healthcare, life science, pharmaceutical, medical device, and technology companies in a variety of litigation matters, including complex commercial litigation and product liability cases. She also regularly counsels clients on a wide range of issues, including risk management and state and federal regulatory matters.
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Ashley has particular expertise in artificial intelligence (AI) governance and AI-related litigation. She has advised numerous Fortune 500 organizations on implementing enterprise-wide AI policies and has helped develop enterprise compliance strategies for some of the largest corporations in their transition to AI-enabled practices. In addition, Ashley works on precedent-setting cases that shape the emerging AI legal landscape and has helped lead the defense of prominent innovators in tort claims involving AI and software. Ashley is a thought leader on issues at the intersection of technology, healthcare, and the law and regularly publishes and speaks on these areas. Her AI litigation and counseling practice spans a broad range of industries, with a particular focus on the representation of healthcare and life sciences companies.
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Ashley also maintains an active pro bono practice. She has served as pro bono counsel for the Animal Legal Defense Fund and for several individual clients in family law, criminal, and immigration matters. For the past several years, she has represented a death row inmate in a habeas corpus application seeking a new trial based on the state’s withholding of exculpatory evidence. Ashley is a recipient of the Judge Thomas Gibbs Gee award for outstanding pro bono service.
Darryl Tarver is a seasoned trial lawyer and versatile litigator. Drawing on his prior experience as a federal prosecutor, Darryl approaches disputes, government inquiries, investigations and other engagements with poise and preparation. In private practice, Darryl has represented global product manufacturers, retailers and insurance companies in civil litigation in state and federal courts. He has also handled internal corporate investigations in high-stakes scenarios.
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In four years as an Assistant United States Attorney in the District of Maryland, Darryl prosecuted a variety of crimes, including fraud, money laundering and other white-collar offenses. Darryl handled all phases of federal criminal prosecutions, including pre-charging and grand jury investigations, pretrial motions, jury trials, sentencing and postconviction. During his time as federal prosecutor, Darryl co-chaired the Financial Intelligence Task Force in the District of Maryland. In particular, Darryl formed and managed public-private partnerships with financial institutions to enhance anti-money laundering investigations in compliance with the Bank Secrecy Act.
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Through his skills and experience, Darryl adds value for clients in many different ways. He’s drawn praise for skilful courtroom presentation and command of evidence rules and procedures. He’s developed and led complex litigation and investigation strategies. His instincts and judgment help him to soundly assess the strengths and weaknesses of civil and criminal cases, allowing him to guide clients to winning outcomes in a wide range of disputes.
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Kennedy Parkway \nSuite 120 \nShort Hills, NJ 07078-2704 \n \nT: +1 973 520 2550 \nF: +1 973 520 2551 \n \nOffice Hours: 8am - 6pm \nReception: 8:30am - 5pm"}, "SearchKeywords": {"value": ""}, "ContentType": "{713F8C7A-64EF-4148-806D-5B657FEF3B26}", "BreadCrumbTitle": {"value": "Short Hills"}, "PageTitle": {"value": "Short Hills | New Jersey"}, "BodyCSSClass": {"value": ""}, "CampaignID2": {"value": ""}, "MetaKeywords": {"value": "Short Hills, New Jersey, United States, offices, locations"}, "OGDescription": {"value": ""}, "OGImage": {"value": {"src": "https://edge.sitecorecloud.io/dlapiperukl2c48-dlapiper7aff-prodb8eb-83a9/media/project/dlapiper-tenant/dlapiper/brand-images/dla-piper-og-image-default-logo.jpg?h=1302&iar=0&w=2500", "alt": "AKD Partners og:image", "width": "2500", "height": "1302"}}, "OGSitename": {"value": "AKD Partners"}, "OGTitle": {"value": ""}, "OGType": {"value": "website"}, "OGUrl": {"value": ""}, "SitecoreEvergreen": {"value": true}, "TitleTagOverride": {"value": ""}, "TwitterCard": {"value": ""}, "TwitterDescription": {"value": ""}, "TwitterImage": {"value": {}}, "TwitterTitle": {"value": ""}, "CampaignID1": {"value": ""}, "HideFromSearch": {"value": false}, "MetaDescription": {"value": "AKD Partners's Short Hills office represents businesses of all types (from private equity and venture capital funds to Fortune 100 companies) throughout the world on regional, national and international matters, leveraging the global resources of AKD Partners's offices located in more than 40 countries."}, "TwitterUrl": {"value": ""}, "VanityURL": {"value": "short_hills"}, "RelatedCapabilities": [], "RelatedCountries": "{CDE77651-34BC-4DED-B918-A3BCEB7D62B5}", "RelatedLandings": [], "RelatedOffices": [], "RelatedProfessionals": [], "RelatedStories": [], "RelatedTopics": [], "ExcludeFromSitemap": {"value": false}, "schemaMarkup": {"value": ""}}}], "RelatedProfessionals": [{"id": "ecdd1a1d-5ece-48eb-9b12-495226d029f2", "url": "https://scpreview.dlapiper.com/en/people/s/saleski-courtney-gilligan", "name": "Saleski Courtney Gilligan", "displayName": "Saleski, Courtney Gilligan", "fields": {"PeopleRelatedCapabilities": [], "PeopleRelatedOffices": [], "ProfileImage": {"value": {"src": "https://edge.sitecorecloud.io/dlapiperukl2c48-dlapiper7aff-prodb8eb-83a9/media/project/dlapiper-tenant/dlapiper/bio-images/c/courtney_saleski_personality_web_large.jpg?h=1454&iar=0&w=1050", "alt": "Courtney Saleski", "width": "1050", "height": "1454"}}, "ThumbnailProfileImage": {"value": {"src": "https://edge.sitecorecloud.io/dlapiperukl2c48-dlapiper7aff-prodb8eb-83a9/media/project/dlapiper-tenant/dlapiper/bio-images/c/courtney_saleski_personality_web_crop.jpg?h=506&iar=0&w=506", "alt": "Courtney Saleski", "width": "506", "height": "506"}}, "Attribution": {"value": ""}, "Quote": {"value": ""}, "FirstName": {"value": "Courtney"}, "PreferredPersonalPronoun": {"value": ""}, "Prefix": {"value": ""}, "Pronunciation": {"value": ""}, "Suffix": {"value": ""}, "Email": {"value": "courtney.saleski@us.dlapiper.com"}, "EmailEyebrow": {"value": "Email"}, "LastName": {"value": "Saleski"}, "MiddleName": {"value": "Gilligan"}, "Phone": {"value": "+1 215 656 2431"}, "PhoneEyebrow": {"value": "Call"}, "ExternalUrl": {"value": {"href": ""}}, "HideComponentFromDisplay": {"value": false}, "LanguageEyebrow": {"value": "Languages"}, "LanguagesKnown": [], "FocusHeading": {"value": "Areas of Focus"}, "BarAdmission": [], "BarAdmissionHeading": {"value": "Bar Admisssions"}, "CourtHeading": {"value": "Courts"}, "Courts": [], "About": {"value": "
Courtney Saleski is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group and an experienced trial and appellate lawyer. Courtney is a seasoned trial and appellate attorney with deep experience in fraud prosecution, white collar defense, and complex investigations. As a former AUSA and Supreme Court clerk, Courtney brings a rare combination of courtroom tenacity, creative and relentless defense strategy, and legal precision to high stakes matters involving fraud allegations, regulatory scrutiny, and government enforcement. Clients turn to Courtney for strategic representation in fraud related and fraud adjacent criminal and civil matters, as well as for deftly managed investigations spanning diverse regulatory and compliance frameworks. Courtney's practice also includes the representation of clients in investigations, litigation, and dispute resolution arising from allegations of sexual misconduct, underpinned by prior experience prosecuting sex offense matters.
\n
Prior to joining AKD Partners, Courtney was a federal prosecutor. Earlier in her career, Courtney clerked for the Honorable William H. Rehnquist, Chief Justice of the United States.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
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Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Naana Frimpong is a trusted partner to companies and executives navigating sensitive and often high-profile government investigations and related litigation and provides seasoned counsel to clients on the proactive adoption and refinement of compliance measures to meet an ever-changing global regulatory environment.
\n
She is a former US federal prosecutor and trial lawyer with 20 years of experience conducting a broad array of investigations all over the world. She heads the firm's Atlanta litigation group and co-chairs the firm's US-Africa Practice. Her experience spans a range of industries, including pharmaceuticals, consumer goods, automotive manufacturing, nuclear power construction, government contracting, professional sports, and private equity and includes successfully resolving actions before a range of regulatory bodies. Her experience includes successfully resolving matters under the Foreign Corrupt Practices Act, the False Claims act and general fraud.
\n
During her tenure as an Assistant United States Attorney for the Northern District of Illinois (Chicago), she served as lead counsel on dozens of felony investigations and prosecutions, including various financial fraud schemes and transnational narcotics trafficking matters. She presented and obtained federal grand jury indictments, argued at numerous legal and evidentiary hearings, successfully tried several financial fraud jury and bench trials to verdict and briefed and successfully argued appeals before the US Courts of Appeals for the Seventh Circuit.
Holly R. Lake is an employment practices and litigation partner, recently named to the Los Angeles Business Journal's 2025 Leaders of Influence: Minority Attorneys list and, in 2023, she was recognized for the third consecutive year by the Daily Journal as a Top Labor and Employment Lawyer.
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As an advisor to her clients, Holly partners on all matters related to employment. Her experience includes offering advice and counsel on: DEI initiatives and compliance; ESG strategies; pay equity analyses; strategies related to personnel movement and adverse impact; and day to day advice related to personnel management. She frequently provides thought leadership on all matters related to strategic employment practices, recently counseling clients and providing strategies related to the Federal Executive Order revoking federal DEI, DEIA, and affirmative action policies and practices.
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As a trial attorney and litigator, Holly has a breadth of experience defending clients across industries not only in single/multiple plaintiff cases but also defending employers in wage-and-hour class, collective and private attorney general representative actions under California laws and the Fair Labor Standards Act (FLSA), Title VII and the Fair Employment and Housing Act. She acts as a partner to her clients, making it her business to understand their needs and goals, and then developing a legal strategy that's unique to the case at hand. Her approach has resulted in success before the Court of Appeal, trial victories, and summary judgment wins.
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Lake is an employment practices and litigation partner, recently recognized by the Daily Journal as a Top Labor and Employment Lawyer for 2022, as well as for 2021. She was also recognized by the Los Angeles Business Journal as one of 2020's \"Top Minority Attorneys\" and the Century City Bar Association as 2020 \"Labor and Employment Lawyer of the Year.\""}, "TwitterUrl": {"value": ""}, "VanityURL": {"value": "holly_lake"}, "RelatedCapabilities": "{6598BFD9-3365-4863-B67D-5B1B021D4972}|{FFCD7428-B9C7-48C6-AC21-624CB9F66EC5}|{DD210525-0CEB-4C5E-B99A-4D3F9745FCE2}|{122F1626-61AC-4920-97BD-1606D1153653}|{5630A5D5-CD9A-44AE-BE52-C188BBB46210}|{0604EE0A-9395-494C-B9BF-8162D381A56A}", "RelatedCountries": "{CDE77651-34BC-4DED-B918-A3BCEB7D62B5}", "RelatedLandings": [], "RelatedOffices": "{789A3BE3-FB62-4535-AD66-C7FA43843E9C}", "RelatedProfessionals": [], "RelatedStories": [], "RelatedTopics": [], "ExcludeFromSitemap": {"value": false}, "schemaMarkup": {"value": ""}}}, {"id": "cc51dfb6-deeb-4556-a30a-2e847f6c3754", "url": "https://scpreview.dlapiper.com/en/people/k/brian-kaplan-scott", "name": "Brian Kaplan Scott", "displayName": "Kaplan, Brian Scott", "fields": {"PeopleRelatedCapabilities": "{DF2CB9FF-B674-41F0-8035-CE7EE9A51A49}", "PeopleRelatedOffices": "{1CFEC563-A04C-45C0-BDE8-E4DDB32799BD}|{270439D6-7ECE-4879-833C-9397D11A0C95}", "ProfileImage": {"value": {"src": "https://edge.sitecorecloud.io/dlapiperukl2c48-dlapiper7aff-prodb8eb-83a9/media/project/dlapiper-tenant/dlapiper/bio-images/b/brian_kaplan_personality_web_large.jpg?h=1454&iar=0&w=1050", "alt": "Brian_Kaplan_personality_web_large", "width": "1050", "height": "1454"}}, "ThumbnailProfileImage": {"value": {"src": "https://edge.sitecorecloud.io/dlapiperukl2c48-dlapiper7aff-prodb8eb-83a9/media/project/dlapiper-tenant/dlapiper/bio-images/b/brian_kaplan_personality_web_crop.jpg?h=506&iar=0&w=506", "alt": "Brian_Kaplan_personality_web_crop", "width": "506", "height": "506"}}, "Attribution": {"value": "Sources quoted in Chambers USA 2022"}, "Quote": {"value": "Brian is an outstanding lawyer and agreeable to work with. He blends sophisticated knowledge with practical skills to drive great results. His advice is always cutting-edge and his litigation skills are superior.\" \"Brian is a brilliant lawyer who consistently adapts to his client's needs."}, "FirstName": {"value": "Brian"}, "PreferredPersonalPronoun": {"value": ""}, "Prefix": {"value": ""}, "Pronunciation": {"value": ""}, "Suffix": {"value": ""}, "Email": {"value": "brian.kaplan@us.dlapiper.com"}, "EmailEyebrow": {"value": "Email"}, "LastName": {"value": "Kaplan"}, "MiddleName": {"value": "S."}, "Phone": {"value": "+1 212 335 4515"}, "PhoneEyebrow": {"value": "Call"}, "ExternalUrl": {"value": {"href": ""}}, "HideComponentFromDisplay": {"value": false}, "LanguageEyebrow": {"value": "Languages"}, "LanguagesKnown": [], "FocusHeading": {"value": "Areas of Focus"}, "BarAdmission": [], "BarAdmissionHeading": {"value": "Bar Admisssions"}, "CourtHeading": {"value": "Courts"}, "Courts": "{856200D6-8FC3-4A17-89C2-42499A617C97}|{4E26704A-30E2-49DE-80B2-53BACFCCEF1C}|{113C2E38-B5D6-4C3F-A183-445ACE391870}|{4225129A-9DEF-4F41-A533-E79CF965BFF3}|{7D5471D1-3F10-4419-B969-CC5B234E39C0}|{DE84929F-ED81-461F-A868-A850B0CE5752}|{221E4CBB-B543-4D01-A455-C0DC65B69B17}", "About": {"value": "
Brian Kaplan has more than twenty-five years of experience representing employers and prominent senior executives in all aspects of employment-related litigation before federal and state courts, administrative agencies and arbitration panels.
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His litigation experience includes defense of claims of employment discrimination, retaliation and harassment, as well as claims brought pursuant to the Fair Labor Standards Act and state and local wage and hour laws; disputes involving the enforcement of employment contracts and non-competition covenants; and tort claims such as fraud, breach of fiduciary duty, tortious interference and defamation. Brian also advises clients on a broad variety of subjects, including: employee performance management, terminations and other disciplinary actions; employment, consulting and separation agreements; investigations of alleged harassment and other employee misconduct; employment policies and practices, including compliance with federal and state laws relating to wage and hour practices, leaves of absence and reasonable accommodations; reductions in force; and litigation avoidance.
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Brian also served as Chair of the US Employment Practice from 2018-2022.
Dawn Stern co-chairs AKD Partners's Government Contracts practice.
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Dawn Stern is a Chambers-rated government contracts attorney that focuses her practice on providing counselling and litigation representation on a range of government contract matters.
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Dawn assists clients at all stages of litigation in bid protests and Contract Disputes Act matters before the United States Government Accountability Office, the Boards of Contract Appeals and the United States Court of Federal Claims. Dawn also supports clients in litigation matters in Federal and State court involving government contracts issues such as disputes between prime and subcontractors arising under government contracts, and in investigations related to government contracts including False Claims Act or other Inspector General matters.
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In addition to her litigation expertise, Dawn counsels clients on a wide range of government contracts issues including navigating the compliance obligations of government contractors and negotiations of subcontracts. Dawn also has a specific focus on advising clients on cybersecurity obligations that are unique to government contractors and is rated in Band 1 by Chambers for her Government Contracts Cybersecurity expertise.
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Chambers USA has recognized Dawn \"for her proficiency in advising government contractors on complex issues of compliance relating to cybersecurity obligation\" and because \"she is well versed in handling contentious government contracting matters, including bid protests and contract disputes.\" Chambers has also quoted clients who acknowledge Dawn as \"great strategically and a pleasure to work with,\" \"extraordinarily talented. Her writing and research is superb,\" \"think[ing] two or three steps ahead” and able to \"make suggestions with awareness of possible implications.\"
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Prior to joining AKD Partners, Dawn served as a Trial Attorney in the National Courts Section of the United States Department of Justice, Civil Division, where she defended the government in bid protest and Contract Disputes Act cases before the United States Court of Federal Claims and United States Court of Appeals for the Federal Circuit. She also clerked for the Honorable James I. Cohn of the United States District Court for the Southern District of Florida.
Ryan Estes is a trial attorney who balances his practice between federal and state employment law issues, including litigation and advice and counsel work. An experienced litigator, Ryan has successfully obtained a complete defense verdict in an employment dispute as a second-chair trial attorney, taken and defended over 300 depositions, drafted and argued dispositive motions, and prepared multiple appellate cases.
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Ryan has broad experience defending employers and management in wage and hour class action claims; Fair Credit Reporting Act (FCRA) and state equivalent violation claims; California Private Attorney General Act (PAGA) claims; wrongful termination and harassment, discrimination and retaliation employment claims; unfair business practice claims; and other employment-related litigation. Ryan supplements his broad employment litigation experience, by litigating claims related to the Uniform Trade Secrets Act, common law trade secret misappropriation, breach of fiduciary duty, and breach of contract.
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Ryan represents employers and management in state and federal courts and before administrative bodies throughout the United States. These include the California Labor Commissioner's Office, California Civil Rights Department, and the Equal Employment Opportunity Commission.
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Ryan regularly counsels employers on OFCCP and EEOC compliance, employee discipline, employee hiring, wage and hour issues, protection of intellectual property, DEI initiatives, employee privacy matters, state and federal leave laws, internal investigations, and the creation and implementation of new and revised personnel policies. He also handles employee mobility issues that include negotiating executive compensation agreements and separation agreements.
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Ryan's clients range from Fortune 500 publicly traded companies to local employers, and spans multiple industries including Digital Infrastructure; Transportation; Construction; Transportation; Consumer Goods, Food, and Retail; Hospitality and Leisure; and Media, Sport, and Entertainment.
The second Trump Administration has completed its first 100 days in office. AKD Partners teams have collaborated to highlight key updates and trends of the “America First” enforcement agenda.
We hosted a comprehensive webinar on artificial intelligence (AI) enforcement, where we delved into the latest and upcoming enforcement trends surrounding the use and development of AI technologies.
We discuss the current enforcement landscape surrounding President Trump's DEI Executive Order and steps to consider if your company receives notice of an investigation.
We advise some of the world’s largest privately held companies, non-profits and multinationals on their mission-critical compliance. Through our global platform, we apply regulatory experience, local knowledge and industry specific insights to guide your organization in designing and executing risk-based global compliance programs consistent with regulatory requirements.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
With award-winning global investigations teams in more than 40 countries, we provide focused support for cross-border investigations involving your organization. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
With award-winning global investigations teams in more than 40 countries, we provide focused support for cross-border investigations involving your organization. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
Antitrust and competition laws permeate virtually every aspect of business. With international coordination of regulators on the rise, the consequences of non-compliance are often severe. Our 135+ partners in 30+ countries and strong relationships with global authorities reflect our coordinated approach to your multi-jurisdictional antitrust and competition law challenges.
Outside forces are reshaping the workplace. New technologies and working practices, disjointed regulatory requirements, and economic and geopolitical uncertainties are challenging every industry. We help you anticipate employment challenges and stay compliant. And we act for you in disputes and strategic projects when your reputation may be on the line. \r\n
Companies turn to us when they face complex, white collar and corporate crime investigations. These are often high profile, creating a need to resolve cases discreetly while managing clients’ reputations. We handle all types of internal and regulatory investigations into issues such as fraud, cartels, tax and accounting, financial misconduct, dawn raids, and bribery and corruption.
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Globally, our team has 70+ former enforcement agency officials, including 30+ former federal prosecutors from US attorneys’ offices. We have a cross-disciplinary workplace misconduct investigation task force, which handles harassment, retaliation, discrimination and other alleged misconduct involving senior leaders. If you need to self-report issues, we guide you and advise on remedial action. And if you want to fight a case, there’s no better team to have in your corner. You can rely on our support in response to regulators’ investigations and appearing before panels, tribunals and committees.
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Our global team of investigators, former regulators and criminal defense lawyers includes members who handled significant cases while employed by the UK Serious Fraud Office, UK Financial Conduct Authority, US Department of Justice, US Securities and Exchange Commission and other agencies. Based in 40+ countries around the world, our lawyers provide real-time, local insights and legal analysis. With a flawless handoff process between offices, we can serve you 24 hours a day, seven days a week.
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We also provide 24-hour, 365-day crisis management and regulatory legal advice via our global Rapid Response hotline.
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Assisting some of the world’s largest global life science companies in respect of various internal investigations and business conduct reviews across their operations across the globe, particularly in developing and emerging markets such as China, South East Asia, Middle East, and South America.
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Conducting an international investigation in China, Hong Kong, Nigeria and Japan for a Japanese company concerning allegations of bribery and corruption.
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Acting for a worldwide logistics company in connection with a major Serious Fraud Office investigation in relation to allegations of facilitation payments made in a large number of countries worldwide.
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Advising a healthcare provider with a global due diligence review of distributors to ensure compliance with international anti-bribery laws. This included designing, providing and reviewing responses to due diligence assessments completed by distributors.
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Advising on a corporate manslaughter investigation arising from a fatal accident of an employee at a plant decommissioning service.
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Representing a NASDAQ-listed-South African based technology company that is the subject of a joint investigation regarding allegations of bribery and corruption by the SEC and DOJ into potential violations of the FCPA and securities laws.
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Advising a multinational consumer products company regarding the implementation of numerous global compliance initiatives through to completion as it attempted to resolve an FCPA investigation.
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Represent an international investment bank in investigations being conducted by the US Attorneys’ Office in the Southern District of New York and the Securities and Exchange Commission into potential insider trading activity.
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Representing the Audit Committee of a publicly-traded telecommunications company in connection with its internal investigation of whistleblower complaints regarding potential violations of the securities laws.
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Representing two employees of an international bank that participated in submitting rates for the LIBOR calculation. This bank has received widespread press attention concerning the LIBOR investigation and its related activities during the relevant time period.
Nathan (Nate) Bush advises clients in internal investigations, government enforcement actions, disputes, and compliance involving antitrust and competition, international trade, and corruption and fraud. He was based in Beijing from 2004 through 2012, and he has covered Asia from Singapore since 2013.
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Antitrust & Competition: Widely recognized as a pioneer of competition practice in China, Nate advises clients in merger notifications and antitrust investigations throughout Asia and represents Asia-based clients in U.S. antitrust matters.
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Trade, Sanctions, and Export Controls: Nate advises on economic sanctions, export controls, and blocking measures, and supply chain investigations. He has advised parties in U.S. and Chinese trade remedy proceedings and in a successful WTO challenge to Chinese market access restrictions. He advises on national security reviews of inbound and outbound investments.
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Corruption & Fraud: Nate has represented companies and individuals in internal investigations and enforcement actions throughout Asia involving violations of the US Foreign Corrupt Practices Act (FCPA) and other commercial crimes.
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Compliance: Nate advises on the design, assessment, and implementation of effective compliance programs across diverse risks.
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Nate has represented clients in U.S. enforcement matters before the. Department of Justice, the Securities and Exchange Commission, the Office of Foreign Assets Control, the Bureau of Industry Security, the Federal Trade Commission, the International Trade Commission, the International Trade Administration, and Customs and Border Protection.
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Clients describe Nate as \"an exceptional regulatory lawyer, with top-level strength in FCPA and antitrust\" (Chambers Global 2017), \u201ca very skilled attorney who can frame complex issues in a way that is easily understandable, (Chambers Global 2022), and \u201cunderstand[ing] the nuances of the different cultures, blending his law and public policy expertise\u201d (Chambers Asia Pacific 2022).
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Legal 500 2025 ranks Nate Bush as a Leading Partner in White Collar Crime-Foreign Firms in Singapore. Chambers and Partners 2025 ranks Nate as a Band 2 Individual for Corporate Investigations/Anticorruption: International Firms in Singapore and recognizes Nate as Expertise Based Abroad for Chinese competition law.\nHe has volunteered as Governor (2024-present) co-chair of Legal and IP Committee (2017-2023) of AMCHAM Singapore and as Legal Committee Chairman (2008) and General Counsel (2009-2011) of AMCHAM China.
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Nate frequently speaks and publishes on trade, competition, and corruption issues.
In cases of serious misconduct, Jordan assists companies in conducting thorough, business-focused investigations and managing any subsequent legal proceedings in a way that supports legal and regulatory compliance and mitigates risk. Jordan works closely with businesses and their senior leadership to recognise and decipher their challenges, evaluate the risks, and create a clear plan of action to address any underlying legal non-compliance and protect their brand reputation.
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Jordan is Chair of the Canadian Corporate Crime, Compliance and Investigations Group. She brings over 20 years of experience acting in litigation, investigations, and regulatory proceedings involving all aspects of fraud, bribery, corruption, and white collar crime. Her mandates have involved a wide range of privileged and confidential investigations and legal proceedings relating to fraudulent schemes, conflicts of interests, kickbacks and bribes, self-dealing, asset misappropriation, regulatory non-compliance, accounting issues, and other corporate misconduct. She often reports directly to the company's senior executives, board of directors, or special committees relating to these sensitive and serious investigation matters.
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Jordan provides advice on compliance with and investigations pertaining to the Corruption of Foreign Public Officials Act. She is regularly called upon by clients to assist in developing fraud and corruption prevention policies and programs, including whistleblower programs, compliance officer training, and risk assessment.
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To support clients in fraud recovery litigation, Jordan has obtained and administered Anton Piller orders (civil search warrants), Mareva injunctions (asset freezing orders), Norwich Pharmacal orders (third-party production orders), preservation orders and receivership orders.
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Jordan also has extensive experience with mandates concerning Occupational Health and Safety (OHS) incidents, representing clients during incident investigations for serious workplace incidents, and representing clients charged with regulatory and criminal offences. Jordan has successfully defended clients through successful trial judgment, through Jordan applications for dismissal, and through negotiated resolutions with the Crown.
John M. Hillebrecht is a veteran trial and appellate lawyer with an extensive background in high-profile cases and over 25 years of experience handling complicated criminal and civil litigation and investigations.
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Immediately prior to joining AKD Partners in 2010, John served for 15 years as an Assistant United States Attorney in the Southern District of New York, garnering extensive trial, appellate and supervisory experience.
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He has served as lead or sole counsel in more than 20 jury trials and approximately 50 Second Circuit appeals. His practice focuses on white collar criminal defense, internal investigations, regulatory enforcement, securities class actions, complex commercial litigation, and criminal tax matters. John is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group—ranked as a \"National Tier 1\" practice group by US News & World Report and praised by The Legal 500 for \"its strength in corporate representations,\" including \"cross-border investigations involving the DOJ, SEC and parallel foreign enforcement agencies.\" The latter publication quoted a client as praising the group's \"actual experience in the trenches, meaning significant trial experience, former employment in government enforcement, and active cases against the government\" and noted John's \"key role\" in the practice, recommending him for both white collar and securities litigation matters. The nationwide group and the New York office are both ranked by Chambers (Highly Regarded), with the publication quoting one client as saying DLA was \"wonderful to work with and I would use them again in a heartbeat\" and others praising the group's white collar investigations work as \"superb\" and \"very strong on all fronts.\" The Legal 500 ranks the firm's Global White Collar and Investigations group, of which John is a leader, as a Global Top Tier #1 practice. Additionally, Global Investigations Review (GIR) consistently ranks AKD Partners as one of the top investigation law firms in the world. In November 2025, GIR announced that AKD Partners had improved its ranking again, noting that recent performance has \"reinforced its standing as a trusted adviser in complex regulatory environments\" while also observing that \"Clients consistently turn to AKD Partners for high-stakes, multijurisdictional investigations,\" citing the team's \"strategic acumen\" and \"its ability to deliver credible, defensible results under pressure.\"
Courtney Saleski is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group and an experienced trial and appellate lawyer. Courtney is a seasoned trial and appellate attorney with deep experience in fraud prosecution, white collar defense, and complex investigations. As a former AUSA and Supreme Court clerk, Courtney brings a rare combination of courtroom tenacity, creative and relentless defense strategy, and legal precision to high stakes matters involving fraud allegations, regulatory scrutiny, and government enforcement. Clients turn to Courtney for strategic representation in fraud related and fraud adjacent criminal and civil matters, as well as for deftly managed investigations spanning diverse regulatory and compliance frameworks. Courtney's practice also includes the representation of clients in investigations, litigation, and dispute resolution arising from allegations of sexual misconduct, underpinned by prior experience prosecuting sex offense matters.
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Prior to joining AKD Partners, Courtney was a federal prosecutor. Earlier in her career, Courtney clerked for the Honorable William H. Rehnquist, Chief Justice of the United States.
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With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
AKD Partners Middle East LLP \nPO Box 121662 \nLevel 10, Standard Chartered Tower \nDowntown \nDubai \nUnited Arab Emirates \n+971 4 438 6100
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Adam Vause has 20+ years\u2019 experience advising multinational clients on complex commercial disputes and compliance matters, with a focus on the Middle East and Africa. As Co-Chair of our Global Compliance and Investigations Group from his Dubai base he regularly counsels clients on cross-border issues involving multiple jurisdictions.
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Adam has helped countless listed and household-name companies and financial institutions resolve issues related to risk, fraud and regulatory matters, often in developing markets, and is recognised as a top ranked lawyer by the leading legal directories.
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He has significant experience advising in relation to regulatory/criminal investigations and anti-corruption/business ethics (FCPA, UK Bribery Act and Middle East legislation) in connection with companies' compliance policies and procedures and disputes arising from joint ventures, distribution agreements and a wide range of corporate and banking transactions.
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Adam also has experience as a government regulator, having worked at the UK Serious Fraud Office as an investigative lawyer and prosecutor.
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Nathaniel Edmonds's practice focuses on global government-facing investigations, in particular, anti-corruption matters and the challenges arising from multi-jurisdictional investigations into complex economic crime. He also represents and advises companies on significant sanctions and export control matters before regulatory agencies, including the Department of Treasury's Office of Foreign Assets Control (OFAC), the Department of Commerce's Bureau of Industry and Security (BIS) and the Department of State's Directorate of Defense Trade Controls (DDTC). Nathaniel has repeatedly supported companies with government-imposed corporate monitorships and compliance self-reporting.
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In private practice and in public service, Nathaniel has personally investigated matters involving over 100 countries related to Foreign Corrupt Practices Act (FCPA) matters before the US Department of Justice (DOJ), US Securities and Exchange Commission (SEC) and many non-US enforcement agencies. As a former supervisor of the FCPA Unit of the Fraud Section in the Criminal Division of DOJ, he was involved in the supervision of all FCPA cases in the US and was one of the principal drafters of the first edition of \"A Resource Guide to the US Foreign Corrupt Practices Act.\" Nathaniel also works extensively in anti-corruption compliance risk assessments and due diligence, as well as in developing and overseeing compliance programs.
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During his nearly 10 years as a federal white-collar prosecutor, Nathaniel handled numerous complex economic criminal investigations and jury trials, including the FCPA and export control-related conviction of a major aerospace and defense contractor, the fraud and domestic corruption matters associated with a lobbyist, and numerous accounting and securities fraud matters.
Naana Frimpong is a trusted partner to companies and executives navigating sensitive and often high-profile government investigations and related litigation and provides seasoned counsel to clients on the proactive adoption and refinement of compliance measures to meet an ever-changing global regulatory environment.
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She is a former US federal prosecutor and trial lawyer with 20 years of experience conducting a broad array of investigations all over the world. She heads the firm's Atlanta litigation group and co-chairs the firm's US-Africa Practice. Her experience spans a range of industries, including pharmaceuticals, consumer goods, automotive manufacturing, nuclear power construction, government contracting, professional sports, and private equity and includes successfully resolving actions before a range of regulatory bodies. Her experience includes successfully resolving matters under the Foreign Corrupt Practices Act, the False Claims act and general fraud.
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During her tenure as an Assistant United States Attorney for the Northern District of Illinois (Chicago), she served as lead counsel on dozens of felony investigations and prosecutions, including various financial fraud schemes and transnational narcotics trafficking matters. She presented and obtained federal grand jury indictments, argued at numerous legal and evidentiary hearings, successfully tried several financial fraud jury and bench trials to verdict and briefed and successfully argued appeals before the US Courts of Appeals for the Seventh Circuit.
Jason Lewis is US Chair of AKD Partners's Securities Enforcement and Regulation Group and one of the most accomplished SEC enforcement attorneys in the country. Jason is a trial attorney who leads civil and criminal regulatory investigations and litigation matters across the United States and internationally. In his more than twenty-five years of experience, he has handled numerous government enforcement matters with many successful results against the SEC, including obtaining over forty SEC Investigation Termination Letters, prevailing at trial, obtaining summary judgment, winning motions to dismiss, defeating a preliminary injunction application, obtaining two important venue transfer motions, and awarded sanctions against the SEC.
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Jason, a former senior enforcement attorney with the SEC, focuses his practice on SEC enforcement, government investigations, conducting internal corporate investigations, securities litigation, white collar criminal defense, healthcare fraud, FCPA matters, crisis management and business disputes. In addition to leading large and complex governmental and internal investigations, Jason has been the lead attorney in federal jury trials brought by the SEC and DOJ.
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Jason has been recognized by several organizations and publications as a top securities and white-collar attorney and was named one of the Top 100 Lawyers in Dallas/Ft. Worth in Texas Monthly magazine's Super Lawyers edition. Chambers USA described Jason as possessing \"…an excellent reputation for his broad white-collar practice, representing corporations and individuals in civil and criminal regulatory investigations and litigation matters\" and is noted for being \"very strong on SEC investigations.\"
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Jason has defended and regularly represents corporate entities, officers, directors, investment advisors, broker dealers, and individuals in civil and criminal investigations and litigation involving the SEC, DOJ, FINRA, FTC, CFTC, PCAOB, IRS, Department of Treasury's Office of Foreign Assets Control (OFAC), state securities boards and attorney general offices, as well as numerous other state and federal governmental agencies. He also routinely represents public companies and their officers and directors in securities class actions, derivative actions, state and federal litigation and arbitrations.
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During his tenure at the SEC, Jason conducted numerous investigations, including accounting fraud, insider trading, market manipulation, offering fraud, reporting and disclosure violations and auditor misconduct. After returning to private practice, Jason has conducted a broad range of internal corporate investigations, which include accounting irregularities, FCPA issues, export controls and sanctions, insider trading, public corruption, bank fraud, healthcare fraud and employee malfeasance. In addition, Jason advises clients on corporate governance and compliance matters.
Nicholas Klein concentrates his practice in national security and international trade with a focus on reviews before the Committee on Foreign Investment in the United States (CFIUS), U.S. export controls, and economic sanctions.
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Nick has extensive experience advising U.S. companies and foreign investors in understanding and allocating CFIUS risk, determining whether filings are mandatory or advisable, and navigating the CFIUS process. He assists companies with facility security clearances to mitigate foreign ownership, control or influence (FOCI) under the industrial security regulations. Nick represents clients in the aerospace and defense, telecommunications, financial services, manufacturing, software, professional services, cybersecurity, life sciences, biotechnology, energy, and emerging technology sectors, among many others.
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Nick is recognized by Chambers USA and has been named to Foreign Investment Watch's Top Advisors List each year since its inception in 2022, which recognizes \"top advisors who provide advice and counsel concerning foreign investment and national security in the U.S. and abroad.\"
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Nick regularly counsels clients on complex compliance, licensing, and enforcement matters related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control (OFAC), federal firearms regulations, nuclear-related export controls, and anti-boycott regulations.
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He has considerable experience designing and implementing compliance programs and corporate policies regarding U.S. export controls and economic sanctions laws. Nick also assists companies with trade compliance assessments and internal investigations, voluntary disclosures, licensing, and export classification.
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Prior to his legal career, Nick was an officer in the United States Army.
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Nick maintains an active pro bono practice advocating on behalf of military veterans.
David Stier is a litigator, trial attorney, and strategic advisor leading global compliance and advisory matters and investigations involving anti-money laundering (AML), anti-fraud, anti-corruption, sanctions and export controls, and securities laws and regulatory issues. He counsels clients in highly regulated industries, including financial institutions and financial services and advisory companies, digital asset and blockchain-based companies, chemicals and precious metals companies, and others.
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With more than twenty years of experience in both government and private practice, David has a proven record of successfully leading teams through complex investigations, litigations, and prosecutions, including navigating historic challenges in the aftermath of the 2008/2009 global financial crisis, and through the global COVID-19 pandemic. As a skilled strategic advisor, David assists clients in the design, implementation, and improvement of thoughtful, risk-based compliance controls designed to avoid, or mitigate the impact of, costly litigation and investigations. David also maintains a robust pro bono practice that includes representing clients in immigration and asylum proceedings.
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Prior to joining AKD Partners, David served in various government positions, including at the US Department of Justice (DOJ) and the US Treasury Department. During his time at the DOJ, David was a prosecutor in the Money Laundering and Asset Recovery Section's (MLARS) Bank Integrity Unit and the DOJ Fraud Section's Market Integrity and Major Frauds Unit where he investigated and prosecuted individuals and corporations in connection with complex white collar matters, including financial fraud, securities fraud, investment fraud, accounting fraud, bank fraud, insider trading, Bank Secrecy Act (BSA) and Foreign Corrupt Practices Act (FCPA) violations, and money laundering. David was also a member of an interagency law enforcement group providing guidance to the Treasury Department and the Financial Action Task Force (FATF) on emerging anti-money laundering regulatory issues.
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While at the US Treasury Department, David served in senior roles as an investigator and compliance advisor for the Office of Financial Stability, and as the Assistant Chief Investigative Counsel and in other roles for Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). David led nation-wide investigations involving complex securities fraud, bank fraud, government program fraud, and misuse of government trademarks and seals, and liaised with US Attorney's Offices, the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), and financial regulators throughout the country. David further created and administered compliance and audit review policies and procedures for Treasury Department financial agents, including those involved in mortgage-backed securities trading and housing finance.
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David is an active member of the American Bar Association (ABA) and serves on the ABA's Banking Law Committee as the Vice Chair for the Bank Secrecy Act and Anti-Money Laundering subcommittee. He is also a member of AKD Partners's Corporate Transparency Act Working Group, helping advise the firm and its clients on the implementation of the historic AML legislation involving the creation of a beneficial ownership database.
Gray Stratton is a civil litigator and former senior counsel in the SEC Enforcement Division with deep experience in representing businesses and professionals in government investigations and litigation.
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For over two decades, Gray has successfully defended his clients in litigation and investigations, including cases brought by private parties, the SEC, DOJ, state attorneys general, shareholders, and whistleblowers relating to conduct in the US and around the world. Gray is experienced in guiding clients through multi-front securities, fraud, accounting, and bribery cases. Among his clients are public and private businesses and officers, directors, and professionals in the securities, private equity, accounting, energy, life sciences, technology, financial services, industrial, and logistics sectors.
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Gray maintains an active advisory practice covering compliance risks and policies, internal controls, accounting, investment funds, and securities laws.
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Before entering private practice, Gray served in the Division of Enforcement at the US Securities and Exchange Commission, where he led investigations and enforcement proceedings concerning foreign bribery, financial fraud, investment advisors, insider trading and market manipulation. While with the Commission, he was involved in several high-profile civil and criminal actions that arose from the SEC's investigations of Tyco International Ltd., Refco Inc. and Cendant Corporation. For his work in the Tyco case, Gray was awarded the Enforcement Division Director's Award for outstanding contribution to the enforcement of the federal securities laws.
Christian Ford is recognized as a formidable advocate for companies facing government investigations and for delivering practical strategies to clients navigating the toughest regulatory challenges. With a sharp focus on high-stakes enforcement, he defends US and global companies in matters involving economic sanctions, export controls, environmental regulations, and anti-money laundering, among others. Renowned for his hands-on experience overseeing government enforcement and regulatory compliance, Christian is an invaluable ally to maritime and international trade clients navigating complex legal waters. He advises heavily regulated sectors — including chemicals, technology, energy, aerospace and defense, and financial services — on the full spectrum of regulatory compliance and national security issues.
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Prior to joining AKD Partners, Christian served as a federal prosecutor in the Department of Justice's National Security Division, Counterintelligence and Export Control Section, overseeing investigations and prosecutions focused on export controls, sanctions, money laundering, and other matters affecting US national security and foreign relations. During this time, Christian worked closely with a wide range of federal law enforcement agencies and key regulatory and enforcement bodies, including but not limited to the United States Coast Guard, United States Navy, Department of State's Directorate of Defense Trade Controls (DDTC), the Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Nuclear Regulatory Commission, the Federal Bureau of Investigation, and Department of Homeland Security. This unique background and understanding of the interplay between civil, administrative and criminal investigations and enforcement — particularly involving the Export Control Reform Act (ECRA), Export Administration Regulations (EAR), International Emergency Economic Powers Act (IEEPA), the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), and economic sanctions regulations — uniquely situates Christian to provide keen insights and counsel to his clients.
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Christian later served as a Deputy Assistant Attorney General, where he advised the Attorney General, Deputy Attorney General, and Assistant Attorney General for Legal Policy on critical national security regulatory and law enforcement matters, shaping high-level strategies and policies in these areas.
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Christian is a veteran and former Navy SEAL. He maintains an active pro bono practice advocating on behalf of military veterans.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
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Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Lindsey Dieselman advises clients on complex cross-border investigations and government enforcement matters, including those involving bribery, corruption, sanctions, export controls, asset tracing, and national security concerns. Lindsey brings experience spanning the entire life cycle of investigations and enforcement actions from risk assessment and identification of misconduct through remediation and resolution. She routinely works with companies and individuals to identify, investigate, and mitigate US criminal, regulatory, and civil enforcement risks.
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Lindsey's investigations practice encompasses both internal and government-facing investigations. She has represented clients before US regulators and enforcement authorities including the US Department of Justice (DOJ), US Securities and Exchange Commission (SEC), US Department of State's Directorate of Defense Trade Controls (DDTC), US Department of Commerce's Bureau of Industry and Security (BIS), US Department of the Treasury's Office of Foreign Assets Control (OFAC), and US Customs and Border Protection (CBP). She has also represented clients in matters before non-governmental organizations including the World Bank Group. Lindsey is experienced in managing government inquiries involving complex data collection elements, including grand jury and administrative subpoenas, controlled unclassified data (CUI), data controlled under the International Traffic in Arms Regulations (ITAR), nationally sensitive data, blocking statutes, Mutual Legal Assistance requests, and cross-border data privacy restrictions.
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Lindsey has also worked closely with clients to design and implement effective compliance programs for US anticorruption, sanctions, and export control laws, including the Foreign Corrupt Practices Act (FCPA) and ITAR. Lindsey also supports clients in conducting anticorruption and trade controls diligence in transactional matters.
With a pragmatic approach and a steady hand, our global team executes the best dispute resolution strategies for your company. We are your partner in every sense of the word, fully invested in your success no matter where in the world you need us. \r\n
We advise some of the world’s largest privately held companies, non-profits and multinationals on their mission-critical compliance. Through our global platform, we apply regulatory experience, local knowledge and industry specific insights to guide your organization in designing and executing risk-based global compliance programs consistent with regulatory requirements.
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Aurélie Ercoli is a French American lawyer advising global companies on US enforcement risks and related enforcement actions. As a native French speaker qualified in France and in the US, Aurélie helps clients navigate enforcement risks across these two jurisdictions, including the Foreign Corrupt Practices Act (\"FCPA\"), anti-corruption, complex fraud issues and Artificial Intelligence-related risks.
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She has negotiated and obtained no-action decisions from US law enforcement authorities. Aurélie also effectively manages and resolves complex and high-profile internal investigations. Her clients include public and private companies in the life sciences, technology, consumer goods, hospitality and industrial sectors.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
\n
Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Ashley Carr is a seasoned products liability and commercial litigator with specialized and deep experience in risk prevention and disputes involving life sciences, artificial intelligence, and software. She represents healthcare, life science, pharmaceutical, medical device, and technology companies in a variety of litigation matters, including complex commercial litigation and product liability cases. She also regularly counsels clients on a wide range of issues, including risk management and state and federal regulatory matters.
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Ashley has particular expertise in artificial intelligence (AI) governance and AI-related litigation. She has advised numerous Fortune 500 organizations on implementing enterprise-wide AI policies and has helped develop enterprise compliance strategies for some of the largest corporations in their transition to AI-enabled practices. In addition, Ashley works on precedent-setting cases that shape the emerging AI legal landscape and has helped lead the defense of prominent innovators in tort claims involving AI and software. Ashley is a thought leader on issues at the intersection of technology, healthcare, and the law and regularly publishes and speaks on these areas. Her AI litigation and counseling practice spans a broad range of industries, with a particular focus on the representation of healthcare and life sciences companies.
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Ashley also maintains an active pro bono practice. She has served as pro bono counsel for the Animal Legal Defense Fund and for several individual clients in family law, criminal, and immigration matters. For the past several years, she has represented a death row inmate in a habeas corpus application seeking a new trial based on the state’s withholding of exculpatory evidence. Ashley is a recipient of the Judge Thomas Gibbs Gee award for outstanding pro bono service.
Darryl Tarver is a seasoned trial lawyer and versatile litigator. Drawing on his prior experience as a federal prosecutor, Darryl approaches disputes, government inquiries, investigations and other engagements with poise and preparation. In private practice, Darryl has represented global product manufacturers, retailers and insurance companies in civil litigation in state and federal courts. He has also handled internal corporate investigations in high-stakes scenarios.
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In four years as an Assistant United States Attorney in the District of Maryland, Darryl prosecuted a variety of crimes, including fraud, money laundering and other white-collar offenses. Darryl handled all phases of federal criminal prosecutions, including pre-charging and grand jury investigations, pretrial motions, jury trials, sentencing and postconviction. During his time as federal prosecutor, Darryl co-chaired the Financial Intelligence Task Force in the District of Maryland. In particular, Darryl formed and managed public-private partnerships with financial institutions to enhance anti-money laundering investigations in compliance with the Bank Secrecy Act.
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Through his skills and experience, Darryl adds value for clients in many different ways. He’s drawn praise for skilful courtroom presentation and command of evidence rules and procedures. He’s developed and led complex litigation and investigation strategies. His instincts and judgment help him to soundly assess the strengths and weaknesses of civil and criminal cases, allowing him to guide clients to winning outcomes in a wide range of disputes.
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Courtney Saleski is US National Co-Chair of the White Collar Crime, Investigations, and Government Enforcement Group and an experienced trial and appellate lawyer. Courtney is a seasoned trial and appellate attorney with deep experience in fraud prosecution, white collar defense, and complex investigations. As a former AUSA and Supreme Court clerk, Courtney brings a rare combination of courtroom tenacity, creative and relentless defense strategy, and legal precision to high stakes matters involving fraud allegations, regulatory scrutiny, and government enforcement. Clients turn to Courtney for strategic representation in fraud related and fraud adjacent criminal and civil matters, as well as for deftly managed investigations spanning diverse regulatory and compliance frameworks. Courtney's practice also includes the representation of clients in investigations, litigation, and dispute resolution arising from allegations of sexual misconduct, underpinned by prior experience prosecuting sex offense matters.
\n
Prior to joining AKD Partners, Courtney was a federal prosecutor. Earlier in her career, Courtney clerked for the Honorable William H. Rehnquist, Chief Justice of the United States.
Jonathan Haray represents corporations and individuals in government investigations, securities and regulatory enforcement matters, and white-collar litigation. Recognized by Chambers USA and the National Law Journal as being a leading white-collar government investigations and criminal defense lawyer, Jonathan advises corporate clients on sensitive matters involving government regulators and law enforcement agencies, as well as in commercial disputes and internal investigations.
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He has extensive government experience as a federal prosecutor, Securities Exchange Commission (SEC) litigator, and Navy Judge Advocate, including serving in leadership positions at the US Department of Justice (DOJ) and the nation's largest US Attorney's Office. Jonathan has supervised some of the Justice Department's most complex and high-profile corporate and individual white-collar cases involving securities fraud, government procurement fraud, and regulatory and consumer offenses, and he has been entrusted to handle extremely challenging and high-profile matters.
\n
Jonathan has conducted more than 50 criminal and civil trials, including three dozen jury trials.
Naana Frimpong is a trusted partner to companies and executives navigating sensitive and often high-profile government investigations and related litigation and provides seasoned counsel to clients on the proactive adoption and refinement of compliance measures to meet an ever-changing global regulatory environment.
\n
She is a former US federal prosecutor and trial lawyer with 20 years of experience conducting a broad array of investigations all over the world. She heads the firm's Atlanta litigation group and co-chairs the firm's US-Africa Practice. Her experience spans a range of industries, including pharmaceuticals, consumer goods, automotive manufacturing, nuclear power construction, government contracting, professional sports, and private equity and includes successfully resolving actions before a range of regulatory bodies. Her experience includes successfully resolving matters under the Foreign Corrupt Practices Act, the False Claims act and general fraud.
\n
During her tenure as an Assistant United States Attorney for the Northern District of Illinois (Chicago), she served as lead counsel on dozens of felony investigations and prosecutions, including various financial fraud schemes and transnational narcotics trafficking matters. She presented and obtained federal grand jury indictments, argued at numerous legal and evidentiary hearings, successfully tried several financial fraud jury and bench trials to verdict and briefed and successfully argued appeals before the US Courts of Appeals for the Seventh Circuit.
Holly R. Lake is an employment practices and litigation partner, recently named to the Los Angeles Business Journal's 2025 Leaders of Influence: Minority Attorneys list and, in 2023, she was recognized for the third consecutive year by the Daily Journal as a Top Labor and Employment Lawyer.
\n
As an advisor to her clients, Holly partners on all matters related to employment. Her experience includes offering advice and counsel on: DEI initiatives and compliance; ESG strategies; pay equity analyses; strategies related to personnel movement and adverse impact; and day to day advice related to personnel management. She frequently provides thought leadership on all matters related to strategic employment practices, recently counseling clients and providing strategies related to the Federal Executive Order revoking federal DEI, DEIA, and affirmative action policies and practices.
\n
As a trial attorney and litigator, Holly has a breadth of experience defending clients across industries not only in single/multiple plaintiff cases but also defending employers in wage-and-hour class, collective and private attorney general representative actions under California laws and the Fair Labor Standards Act (FLSA), Title VII and the Fair Employment and Housing Act. She acts as a partner to her clients, making it her business to understand their needs and goals, and then developing a legal strategy that's unique to the case at hand. Her approach has resulted in success before the Court of Appeal, trial victories, and summary judgment wins.
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Lake is an employment practices and litigation partner, recently recognized by the Daily Journal as a Top Labor and Employment Lawyer for 2022, as well as for 2021. 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Brian Kaplan has more than twenty-five years of experience representing employers and prominent senior executives in all aspects of employment-related litigation before federal and state courts, administrative agencies and arbitration panels.
\n
His litigation experience includes defense of claims of employment discrimination, retaliation and harassment, as well as claims brought pursuant to the Fair Labor Standards Act and state and local wage and hour laws; disputes involving the enforcement of employment contracts and non-competition covenants; and tort claims such as fraud, breach of fiduciary duty, tortious interference and defamation. Brian also advises clients on a broad variety of subjects, including: employee performance management, terminations and other disciplinary actions; employment, consulting and separation agreements; investigations of alleged harassment and other employee misconduct; employment policies and practices, including compliance with federal and state laws relating to wage and hour practices, leaves of absence and reasonable accommodations; reductions in force; and litigation avoidance.
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Brian also served as Chair of the US Employment Practice from 2018-2022.
Dawn Stern co-chairs AKD Partners's Government Contracts practice.
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Dawn Stern is a Chambers-rated government contracts attorney that focuses her practice on providing counselling and litigation representation on a range of government contract matters.
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Dawn assists clients at all stages of litigation in bid protests and Contract Disputes Act matters before the United States Government Accountability Office, the Boards of Contract Appeals and the United States Court of Federal Claims. Dawn also supports clients in litigation matters in Federal and State court involving government contracts issues such as disputes between prime and subcontractors arising under government contracts, and in investigations related to government contracts including False Claims Act or other Inspector General matters.
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In addition to her litigation expertise, Dawn counsels clients on a wide range of government contracts issues including navigating the compliance obligations of government contractors and negotiations of subcontracts. Dawn also has a specific focus on advising clients on cybersecurity obligations that are unique to government contractors and is rated in Band 1 by Chambers for her Government Contracts Cybersecurity expertise.
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Chambers USA has recognized Dawn \"for her proficiency in advising government contractors on complex issues of compliance relating to cybersecurity obligation\" and because \"she is well versed in handling contentious government contracting matters, including bid protests and contract disputes.\" Chambers has also quoted clients who acknowledge Dawn as \"great strategically and a pleasure to work with,\" \"extraordinarily talented. Her writing and research is superb,\" \"think[ing] two or three steps ahead” and able to \"make suggestions with awareness of possible implications.\"
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Prior to joining AKD Partners, Dawn served as a Trial Attorney in the National Courts Section of the United States Department of Justice, Civil Division, where she defended the government in bid protest and Contract Disputes Act cases before the United States Court of Federal Claims and United States Court of Appeals for the Federal Circuit. She also clerked for the Honorable James I. Cohn of the United States District Court for the Southern District of Florida.
Ryan Estes is a trial attorney who balances his practice between federal and state employment law issues, including litigation and advice and counsel work. An experienced litigator, Ryan has successfully obtained a complete defense verdict in an employment dispute as a second-chair trial attorney, taken and defended over 300 depositions, drafted and argued dispositive motions, and prepared multiple appellate cases.
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Ryan has broad experience defending employers and management in wage and hour class action claims; Fair Credit Reporting Act (FCRA) and state equivalent violation claims; California Private Attorney General Act (PAGA) claims; wrongful termination and harassment, discrimination and retaliation employment claims; unfair business practice claims; and other employment-related litigation. Ryan supplements his broad employment litigation experience, by litigating claims related to the Uniform Trade Secrets Act, common law trade secret misappropriation, breach of fiduciary duty, and breach of contract.
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Ryan represents employers and management in state and federal courts and before administrative bodies throughout the United States. These include the California Labor Commissioner's Office, California Civil Rights Department, and the Equal Employment Opportunity Commission.
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Ryan regularly counsels employers on OFCCP and EEOC compliance, employee discipline, employee hiring, wage and hour issues, protection of intellectual property, DEI initiatives, employee privacy matters, state and federal leave laws, internal investigations, and the creation and implementation of new and revised personnel policies. He also handles employee mobility issues that include negotiating executive compensation agreements and separation agreements.
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Ryan's clients range from Fortune 500 publicly traded companies to local employers, and spans multiple industries including Digital Infrastructure; Transportation; Construction; Transportation; Consumer Goods, Food, and Retail; Hospitality and Leisure; and Media, Sport, and Entertainment.
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